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

The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...

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

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

The U.S. Treasury Department published on Wednesday an interim final rule that removes the requirement for U.S. companies and ...

The federal government has killed beneficial ownership information for U.S. companies, but this might not be the final word on the matter.

On March 21, 2025, the Financial Crimes Enforcement Network of the U.S. Treasury Department (“FinCEN”) narrowed the scope of the beneficial ...

On March 26, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a division of the United States Department of the ...

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

The Trump administration is exempting tens of millions of companies from an anti-money-laundering law that was passed during President Donald Trump’s first term to crack down on anonymous shell ...

Opinion: Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and ...

Non-compliance will result in fines of Sh5 million to Sh10 million and operational restrictions, including the inability to ...