Latest in Enforcement Ownership Information
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Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of businesses.CNBC - 10h -
Treasury Dept. will not enforce ownership information reporting for millions of businesses
The U.S. Department of the Treasury on Sunday announced it won’t enforce the penalties or fines associated with the Biden-era “beneficial ownership information,” or BOI, reporting requirements for ...NBC News - 8h -
Treasury Dept. will not enforce ownership information reporting for millions of businesses
The U.S. Department of the Treasury on Sunday announced it won’t enforce the penalties or fines associated with the Biden-era “beneficial ownership information,” or BOI, reporting requirements for ...NBC News - 8h -
Treasury ends enforcement of business ownership database meant to stop shell company formation
The U.S. Treasury Department announced it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formation.NBC News - 15h -
Trump Calls Beneficial Ownership Reporting a ‘Disaster’ for Small Businesses as Treasury Kills Enforcement
Turns out procrastination worked out after all for the millions of businesses who held off on submitting their beneficial ownership reports.Inc. - 13h -
Treasury sets March 21 deadline for millions of businesses to report ownership information or risk fines of $10,000 or more
The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a block on enforcement.CNBC - Feb. 20 -
Serena joins ownership group of WNBA's Tempo
Twenty-three-time Grand Slam winner Serena Williams is joining the ownership group of the new WNBA team, the Toronto Tempo, which will tip off its first season in 2026.ESPN - 12h -
Serena Williams joins WNBA ownership group in Toronto
Serena Williams is investing in women's professional basketball team the Toronto Tempo.CNBC - 11h -
Justice Department shuts down federal law enforcement misconduct tracker
The database allowed federal law enforcement agencies to privately search for information on a new hire or officer within their ranks.CBS News - Feb. 21 -
College football coaches weigh in on if new enforcement arm will work
The new entity is poised to implement penalties for those breaching the rules around rev-sharing with players, including fines, suspensions and more.Yahoo Sports - Feb. 24 -
Watch live: House trade panel holds hearing on enforcement priorities
The House Ways and Means Subcommittee on Trade is convening a hearing Tuesday morning on trade enforcement and priorities as the Trump administration weighs additional tariffs on goods from trading ...The Hill - 6d -
Treasury ends enforcement of database meant to stop shell company formation
The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formationABC News - 16h -
Four banks fined by UK regulator over gilt information sharing
Citi, HSBC, Morgan Stanley and Royal Bank of Canada agree to pay over £100mnFinancial Times - Feb. 21 -
Manchester United staff warned they could be sacked if they leak information
Chief executive Omar Berrada’s warning email leaked Club to talk to staff about changes in meeting on Monday Manchester United employees have been warned by the chief executive, Omar Berrada, ...The Guardian - Feb. 21 -
The US must protect vital information from enemies like China
Congress should prioritize passage of the DETERRENT Act.The Hill - Feb. 23 -
The Democratic Party Reconsiders a Huge, Vulnerable Database of Voter Information
The party’s storehouse of everything it knows about American voters required an extraordinary intervention to keep it running, people involved said. A meltdown could have crippled its campaigns ...The New York Times - 2d -
Coinbase says the SEC has agreed to end 'bogus' enforcement case against crypto exchange
The announcement comes as the regulator is expected to be more friendly to crypto under President Donald Trump.CNBC - Feb. 21 -
Inadequate information released after Southport attack by authorities, says terror law reviewer
Quality and quantity of information from authorities after attack was inadequate, according to Jonathan Hall KC.BBC News - Feb. 24 -
After heated town halls, Republicans seek more information — and compassion — from DOGE
Rep. Rich McCormick, R-Ga., said he planned to use a previously scheduled meeting at the White House on Tuesday to "bend" President Trump's ear on the issue.NBC News - Feb. 25 -
Luka Dončić-Anthony Edwards trade? Mavericks, Wolves informally discussed hypothetical deal, per report
Dallas GM Nico Harrison reportedly reached out to Minnesota weeks before trading DončićCBS Sports - 3d -
Santa Fe sheriff gives more information about Gene Hackman's final moments
New Mexico police say the deaths of Gene Hackman and his wife appear suspicious enough to warrant a full investigation. The 911 caller says they found the couples' bodies in their Santa Fe home on ...CBS News - 3d -
‘I feel trapped’: how home ownership has become a nightmare for many Americans
Scores in the US say they’re grappling with raised mortgage and loan interest rates and exploding insurance premiums. “I bought my home in a hurry in 2020,” said Meg, 60, an office manager from ...The Guardian - Feb. 24 -
Snyder's Soapbox: How Pirates ownership keeps failing the team, the fans and the city of Pittsburgh
Why won't the Pirates spend more to increase their chances of contending? Unfortunately, that one's easyCBS Sports - 6d -
With Dan Snyder gone and the Commanders thriving, Jets’ Woody Johnson is the NFL’s ownership wart
While Johnson's overall failure hasn’t quite fallen to Dan Snyder levels, it has certainly been trending in that direction for more than a decade.Yahoo Sports - 5d -
Todd Boehly brushes off Chelsea fans' protests against ownership: 'It's par for the course'
Supporters expressed their displeasure with Clearlake Capital, Boehly and Behdad Eghbali on Tuesday night at Stamford BridgeCBS Sports - 4d -
AC Milan fans protest American ownership as Serie A season hits another low for Christian Pulisic and company
It was a tense night at San Siro during the game against LazioCBS Sports - 1d -
Serena Williams joins Toronto Tempo ownership group: Tennis legend to help design jerseys for new WNBA team
It's a full-circle opportunity for Williams, who played her first professional tennis match in CanadaCBS Sports - 11h -
Serena Williams joins ownership group of Toronto Tempo, the WNBA's 1st Canadian franchise
Serena Williams is joining the Toronto Tempo ownership groupABC News - 12h