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

The Corporate Transparency Act's implementation was again halted on appeal, in yet another flip-flop ruling. That means small ...

Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to ...

A federal district court judge's injunction against the Corporate Transparency Act was ordered lifted this week on appeal.

The U.S. Court of Appeals for the Fifth Circuit has once again vacated enforcement of the Corporate Transparency Act (CTA) ...

Related: This New Under-the-Radar Regulation Will Impact Most Businesses. Here's What You Need to Know. "Since being told ...

A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the ...

The Treasury Department extended deadlines for businesses to file beneficial ownership information after a court lifted a ...

This column has written about the new government business requirement a few times this year. However, since writing about ...

The deadline for most reporting companies to file beneficial ownership information (BOI) reports was extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network (FinCEN), hours after a ...

Under the BOI requirement, businesses that fail to file or do not update records when needed could face criminal fines up to ...

The Financial Crimes Enforcement Network of the United States (“FinCEN”) has issued a six-month extension for entities ...