WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

The American Institute of CPAs (AICPA) has called for clarification on the US Treasury's decision to suspend enforcement of the Beneficial Ownership Information (BOI) reporting requirements.

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

The Treasury's Financial Crimes Enforcement Network, or FinCEN, issued a rule that exempts all U.S ... in 2021, required millions of businesses to report basic information on their "beneficial ...

Domestic Entities No Longer Required to Disclose Beneficial Ownership Information - The U.S. Treasury Department’s Financial ...

The U.S. Department of Treasury is scrapping ... passed in 2021, required millions of businesses to report basic information on their "beneficial owners." By identifying who owned certain entities ...