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

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

On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit lifted the preliminary injunction blocking the enforcement of the ...

On Monday, December 23, 2024, the U.S. Fifth Circuit Court of Appeals (the “Fifth Circuit”) lifted a Texas district court’s order enjoining ...

In response, FinCEN issued guidance which, among other things, extends a modest additional grace period for pre-2024 companies to file BOI reports. In particular, pursuant to this FinCEN guidance, ...

An anti-money laundering law called the Corporate Transparency Act, or CTA, appears to have been given new life after an appeals court on Monday determined its rules can be enforced as the case ...

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

An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Monday court ruling that will require millions of small business owners to register with ...

The U.S. Department of Justice has appealed the preliminary injunction that stops enforcement of the Corporate Transparency ...

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