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.

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

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

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key element of the 2021 Corporate Transparency Act, a law aimed at combating illicit ...

The U.S. Treasury Department published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information to the Financial ...

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 ...

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

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

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