Browsing: Reporting

Kent Nishimura | Los Angeles Times | Getty ImagesThe U.S. Department of Treasury is scrapping a requirement for U.S. small businesses to report information about their…

WASHINGTON, DC – MARCH 13: U.S. President Donald Trump speaks in the Oval Office of the White House … [+] on March 13, 2025 in Washington,…

The US Treasury building in Washington, DC, US, on Monday, Jan. 27, 2025. Stefani Reynolds | Bloomberg | Getty ImagesThe U.S. Department of the Treasury on Sunday…

The U.S. Congress started the BOI problem and now needs to fix it.getty We last visited FINCEN’s Beneficial Ownership Information (BOI) reporting requirements in my article,…

Treasury Secretary Janet Yellen speaks to reporters following a tour at one of the Financial Crimes … [+] Enforcement Network (FinCEN) locations on January 8, 2024…

Andrea Gacki, director of the Financial Crimes Enforcement Network (FinCEN), during a House … [+] Financial Services Committee hearing in Washington, DC, US, on Wednesday, Feb.…

WASHINGTON, DC – OCTOBER 07: United States Supreme Court (front row L-R) Associate Justice Sonia … [+] Sotomayor, Associate Justice Clarence Thomas, Chief Justice of the…

The Consumer Financial Protection Bureau ordered American Honda Finance Corporation to pay $12.8 million for inaccurately reporting 300,000 borrowers as delinquent rather than having their payments…

Steps to the United States Supreme Court, Washington DC, Americagetty We left off with the controversy swirling around FINCEN’s Beneficial Ownership Information (BOI) reporting requirements in…

WASHINGTON – JUNE 12: CFPB Director Rohit Chopra testifies during the Senate Banking, Housing and … [+] Urban Affairs Committee hearing on Wednesday, June 12, 2024.…