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

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

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

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

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

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

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

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

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

Most American business owners were to become subject to a Jan. 1 deadline to submit beneficial ownership information reports.