After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...

In a surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...

Georgia Secretary of State Brad Raffensperger, along with several of his colleagues from across the country, sent President ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

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

The AICPA and state CPA societies have written numerous letters to Congress and FinCEN, urging a delay in the reporting deadline. Our expert tax report highlights the important issues that tax ...

FinCEN also intends to initiate a process this ... In addition, they can customize and send engagement letter templates, request e-signatures, and update their terms with ease.