The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...

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 court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...

The Financial Crimes Enforcement Network (FinCEN) issued a notice confirming that beneficial ownership information (BOI) ...

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

The implementation of the Corporate Transparency Act ... The Treasury Department’s Financial Crimes Enforcement Network, which oversees the enforcement of the law, on Tuesday issued a notice ...

Small business owners should be aware of a recent update on the Corporate Transparency Act. After facing numerous injunctions ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...