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

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

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the deadline for beneficial ownership information reporting.

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

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

The Treasury Department says Chinese hackers remotely accessed several employee workstations and unclassified documents after ...

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...