The 5th Circuit has reinstated filing under the Corporate Transparency Act and FinCEN has extended the deadline until January ...

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

Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...

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

On December 23, 2024, the US Court of Appeals for the Fifth Circuit granted an emergency motion for a temporary stay pending ...

As previously reported, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide ...

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

In an email to CBS MoneyWatch, a FinCEN spokesperson said the appeals court ruling "underscores the importance and urgency of the Corporate Transparency Act for national security." "The Corporate ...

The North Dakota Stockman’s Association Wednesday noted on its Facebook page that the Corporate Transparency Act is back in ...

Under the law, corporations and LLCs were required to report information concerning their beneficial owners to the U.S. Treasury Department.

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