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

The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements ...

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 ...

Eastern Time on December 23, 2024, the United States Court of Appeals for the Fifth Circuit (Fifth Circuit) revived the ...

On December 23, the United States Court of Appeals for the Fifth Circuit issued an order staying the preliminary injunction imposed by the ...

The CTA requires that the owners and part-owners of an estimated 32.6 million small businesses must register personal information with FinCEN, such as a photo ID and home address, by Jan. 1.

To this point, four district courts have addressed the CTA’s constitutionality: Two held the CTA is likely constitutional and two view the CTA as unconstitutional, one issuing a nationwide injunction ...

On December 23, the U.S. Court of Appeals for the Fifth Circuit issued an Order staying the nationwide injunction that ...