On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...

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 ...

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...

Individuals and reporting companies required to file, but that don't do so face several potential sanctions. Currently, the ...

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

New federal disclosure rules for small businesses, scheduled for Jan. 1, have been halted. They would have put millions of ...