Earlier this week, the Financial Crimes Enforcement Network (FinCEN) issued a new notice confirming that the Corporate Transparency Act’s ...

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...

Learn about the reversal of the injunction on Corporate Transparency Act filing requirements by a federal judge in Texas, affecting dental practices.

For most reporting companies, [1] the deadline to file a new, updated, or corrected BOI report is now March 21, 2025. However, FinCEN’s notice states that the agency will use the 30-day period before ...

A U.S. District Court Judge in Texas has reinstated enforcement of the Corporate Transparency Act after previously pausing it ...

A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...

With the February 18, 2025, decision by the U.S. District Court for theEastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336(E.D. Tex.), beneficial ...

Filing requirements under the Corporate Transparency Act (CTA) have been reinstated. Per FinCEN’s (Financial Crimes ...

Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...