On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

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

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies ...

Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

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

On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et ...

Companies are back on the hook to submit reports on their beneficial owners, but there’s a chance that new small businesses ...

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

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

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

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