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

If you are feeling a bit of whiplash today, you are not alone. The United States Court of Appeals for the Fifth Circuit has ...

As of December 26, 2024, the nationwide injunction that had been lifted only days ago has been put back in effect. This means that ...

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 ...

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 ...

I recently wrote that your business was running out of time to file your Beneficial Ownership Information (“BOI”) reports […] ...

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 ...