Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...

WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a new interim final rule that removes the ...

On March 21, 2025, the US Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule (the “IFR”) that exempts all domestic ...

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...

The U.S. Treasury's recent decision to exempt small businesses from reporting 'beneficial ownership information' sparks ...

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

Following months of back-and-forth court rulings and delays, the U.S. Treasury De­­partment recently an­nounced it won’t enforce any penalties or fines against U.S. citizens or domestic companies ...

SRDC’s General Information Sheet filed with the SEC ... “We really need a law on beneficial ownership to put a stop to high-level corruption that is fueled by lawmakers with conflicts of ...

In response, financial forensic expert Raymon Ram urges Malaysia to make beneficial ownership information publicly accessible to strengthen transparency and prevent illicit financial flows.

The Financial Crimes Enforcement Network has confirmed that American businesses failing to file beneficial ownership information will not face fines or penalties. An interim rule is being developed to ...

It’s time to sharpen those pencils — Beneficial Ownership Information (BOI) Reporting is once again enforceable. Following a lifted injunction, FinCEN (Financial Crimes Enforcement Network) has set a ...