In a surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

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

The Biden-era small-business rule is aimed at curbing money laundering and formation of shell companies. The rule had been ...

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...

She said in January 2024 that more than 100,000 businesses had filed beneficial ownership information with Treasury. The rule ...

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

While economists typically analyze the economy from a broad perspective, individuals often feel its impact on a personal ...

On Sunday, March 2, the Treasury Department announced it would suspend any enforcement of new rules enacted under President ...

She said in January 2024 that more than 100,000 businesses had filed beneficial ownership information with Treasury. The rule and its legislative authority — the Corporate Transparency Act ...

Beneficial Ownership Information (BOI) Reporting is once again enforceable. Following a lifted injunction, FinCEN ...