Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

Companies and trusts aren’t currently obligated to file beneficial ownership information to FinCEN and won’t face liability if they fail to comply when the injunction is active, the agency said.

In response to the Supreme Court’s opinion released yesterday granting the government’s motion to stay the nationwide injunction issued in Texas ...

Armored car company Brink's Global Services will pay $42 million in penalties to settle charges laid by federal regulators ...

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Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now NEW YORK -- Small businesses are still not required to ...