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

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 ...

Companies are back on the hook to submit reports on their beneficial owners, but there’s a chance that new small businesses could enjoy leniency in the future. The Financial Crimes Enforcement ...

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

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

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

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

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

The 2021 law requires corporations and LLCs to report information concerning their beneficial owners to the Treasury ...

the Financial Crimes Enforcement Network (FinCEN) said Wednesday. The Monday court order in Samantha Smith and Robert Means v. U.S. Department of the Treasury, No. 6:24-CV-336 (E.D. Texas 1/7/25), ...

On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...