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

The Treasury Department issued a rule that significantly waters down the number of businesses that must report information ...

After months of uncertainty regarding enforcement of beneficial ownership information (BOI) reporting requirements under the Corporate ...

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

The U.S. Treasury will publish an interim final rule that exempts U.S. companies and individuals from ownership reporting ...

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

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

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 ...

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

The requirement to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) is now not to be actively enforced or fined per recent announcements from the US ...