The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay ...

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

The beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are back in ...

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

A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...

U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act's ...

The Treasury Department reset the deadline for businesses to report under the Corporate Transparency Act to March 21 after a ...