On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies ...

Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

Companies are back on the hook to submit reports on their beneficial owners, but there’s a chance that new small businesses ...

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et ...

The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...

The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...