A decision from U.S. District Court for the Eastern District of Texas (Court) on Feb. 18, 2025, has reinstated the filing requirements under the Corporate Transparency Act. Generally, most businesses ...

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

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most businesses are now expected to file their information with the Financial ...

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

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

As has now been well reported, in 2021 Congress enacted the Corporate Transparency Act (the “CTA”), which empowers the U.S.

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

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

Central Bureau of Investigation (CBI) as part of on-going OPERATION CHAKRA-IV has taken action to successfully dismantle a sophisticated virtual asset supported cybercrime network that has been ...

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 ...