Proposed federal rules need rewriting and others, including those from the SEC, should be rescinded, lawmakers and industry ...

Is it too soon for a BOI report obituary? After a recent declaration by the U.S. Department of Justice, the FinCEN Beneficial ...

In its most recent annual report to Congress, the Taxpayer Advocacy Service outlines troublesome trends it sees in the ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

The AICPA said Treasury is "headed in the right direction" by suspending enforcement of beneficial ownership information (BOI) reporting requirements and urged it to extend reporting deadlines to at ...

The Treasury Department said it would not enforce the CTA against U.S. citizens and domestic corporations, meaning HOAs can ...

The CTA, passed in January 2021, went into effect January 2024. It was written to require most companies, including laundry ...

The Treasury Department announced that it will not enforce penalties or fines against U.S. companies that do not register ...

The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.

In its most recent annual report to Congress, the Taxpayer Advocacy Service ... FinCEN also intends to initiate a process this year to revise the BOI reporting rule to reduce burden for lower-risk ...

Trump blasted the rule as an "absolute disaster" for small businesses and said the Treasury is also finalizing a new regulation to suspend it.