To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule ...

This week we learned the Corporate Transparency Act will not be enforced against small businesses, including HOAs. On Sunday, ...

In a press release, Treasury officials confirmed they would not impose fines on U.S. citizens or domestic reporting companies ...

The authors write "The first two months of the Trump Administration have brought deep and widespread changes to the Department of Justice (DOJ). Those changes will likely affect most aspects of the ...

Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...

The Financial Crimes Enforcement Network (FinCEN) will extend the current March 21 beneficial ownership information (BOI) reporting deadline, has suspended BOI enforcement, and will develop new ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.

Former Treasury Secretary Janet Yellen and other officials previously estimated the regulatory burden would cost about $85 ...

Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or penalties or initiate any other enforcement action against companies ...