Most American business owners were to become subject to a Jan. 1 deadline to submit beneficial ownership information reports.
In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.
In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...
It’s hard to keep track of the status of reporting obligations under the Corporate Transparency Act (CTA) these days, but in a second ruling ...