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

The Treasury had initially required many businesses to file the report to the agency's Financial Crimes Enforcement Network, ...

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

However, the initial deadline of Jan. 1 was extended until Jan. 13 by FinCEN after the pause from the preliminary injunction ...

However, in an alert published on its beneficial ownership information (BOI) page, FinCEN extended the reporting deadline for companies formed before September 2024 to Jan. 13, 2025. McGuireWoods will ...

In an order dated December 23, 2024, in the case Texas Top Cop Shop, Inc. et al. v. Garland et al., the US Court of Appeals for the Fifth ...

A deadline for a new federal requirement affecting small businesses is coming up, but litigation and education efforts have ...

While the filing deadline has been extended, farmers and ranchers are again required to provide beneficial ownership ...

Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, has agreed to pay a $4 million civil penalty following ...

The American Farm Bureau Federation is expressing its concerns regarding a significant update to the Corporate Transparency ...

For small businesses, the biggest change in the new year will be the arrival of a presumably more business-friendly ...