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

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 Originally enacted to combat financial crimes such as ...

The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.

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

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 al., 6:24-cv-00336 (E.D. Tex), lifted its order staying the ...

FinCEN reinstates BOI reporting for March 21, 2025; TaxBandits ensures seamless compliance with AI-powered e-filing and BanditGuarantee benefits. ROCK HILL, SC / ACCESS Newswire / February 20, 2025 / ...

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

FinCEN has extended the deadline to file a beneficial ownership information report, which is now mandatory again. Find out ...

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