The CTA requires that the owners and part-owners of an estimated 32.6 million small businesses — including an estimated 230,000 farms — must register personal information with FinCEN, such as a photo ...

A deadline for a new federal requirement affecting small businesses is coming up, but litigation and education efforts have ...

For small businesses, the biggest change in the new year will be the arrival of a presumably more business-friendly ...

However, the initial deadline of Jan. 1 was extended until Jan. 13 by FinCEN after the pause from the preliminary injunction ...

“FinCEN should do the right thing and provide a realistic delay to the Corporate Transparency Act until Congress has an opportunity to provide a permanent fix that protects family farmers and ranchers ...

It requires corporations or limited liability companies of fewer than 20 employees and $5 million or less in revenue to disclose details about their beneficial owners to the Treasury Department’s ...

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

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 ...

Unless Congress acts quickly, America’s small-business owners may soon be visited by the Grinch, carrying fines and possible ...

A ruling by the U.S. Court of Appeals for the Fifth Circuit could put some farmers at legal risk. On Monday, the Court lifted ...

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

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