As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

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

The Treasury delayed a Jan. 1 deadline to file a new "beneficial ownership information" report to Jan. 13 following a recent ...

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

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

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

The Treasury Department extended deadlines for businesses to file beneficial ownership information after a court lifted a ...

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