On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.

Under the act, small businesses across the United States need to file beneficial ownership information reports, also known as corporate transparency reports. The Corporate Transparency Act (CTA ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under now ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

The Trump administration is exempting tens of millions of companies from an anti-money-laundering law that was passed during ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

The States seems ready to enable ‘obliged entities access’ to the island’s register of beneficial ownership during the course ...