This Alert covers updates from the Financial Crimes Enforcement Network (FinCEN) regarding Corporate Transparency Act (CTA) beneficial ...

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

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

15. The Noticee shall pay the amount of penalty by way of e-payment [available on Ministry website www.mca.gov.in] under “Pay ...

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

The EU Directive 2021/2021 This directive, which entered into force in December 2021 and applies to fiscal years commencing ...

The U.S. Treasury Department delayed a Jan. 1, 2025, deadline to file a new "beneficial ownership information" report by ...

Corporations and limited liability companies (LLCs) must file beneficial ownership information with the federal government by ...

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 ...

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