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

On December 23, 2024, the US Court of Appeals for the Fifth Circuit granted an emergency motion for a temporary stay pending ...

As previously reported, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide ...

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

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the ...

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, ...

A federal appeals court Dec. 23 issued a ruling reinstating reporting requirements under the Corporate Transparency Act (CTA) ...

In an email to CBS MoneyWatch, a FinCEN spokesperson said the ... Here's what to know about the ruling and the CTA. What is the Corporate Transparency Act, or CTA? The CTA, an anti-money ...

Tens of millions of limited liability companies, partnerships, and other entities are currently facing a year-end deadline to ...

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

Under the law, corporations and LLCs were required to report information concerning their beneficial owners to the U.S. Treasury Department.

An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action ... the Financial Crimes Enforcement Network, or FinCEN, by mid-January, or potentially pay ...