The 5th Circuit has reinstated filing under the Corporate Transparency Act and FinCEN has extended the deadline until January ...

Reporting companies are once again required to report their beneficial ownership information (BOI) to the Financial Crimes Enforcement ...

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

On Monday, December 23, 2024, the U.S. Fifth Circuit Court of Appeals (the “Fifth Circuit”) lifted a Texas district court’s order enjoining ...

The National Cattlemen’s Beef Association (NCBA) warns cattle producers that Corporate Transparency Act filing requirements ...

The North Dakota Stockman’s Association Wednesday noted on its Facebook page that the Corporate Transparency Act is back in ...

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the ...

Businesses are back on the hook for submitting beneficial ownership reports in January, but there's a new extension to give companies some leeway.

A federal appeals court Dec. 23 issued a ruling reinstating reporting requirements under the Corporate Transparency Act (CTA) ...

After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...

In response, FinCEN issued guidance which, among other things, extends a modest additional grace period for pre-2024 companies to file BOI reports. In particular, pursuant to this FinCEN guidance, ...

Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...