In an Alert earlier last week, we reported that on December 23, 2024, a motion panel of three judges from the U.S. Court of ...

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

On December 26, 2024, a merits panel for the US Court of Appeals for the Fifth Circuit (Fifth Circuit) vacated the previously ...

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

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, ...

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

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

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action ... the Financial Crimes Enforcement Network, or FinCEN, by mid-January, or potentially pay ...

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

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