The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
FinCEN issues new beneficial ownership information compliance date, but experts say unlikely to hold
Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...
The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...
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 al., 6:24-cv-00336 (E.D. Tex), lifted its order staying the ...
On February 18, 2025, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that beneficial ownership ...
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 ...
On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...
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 ...
After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...
Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...
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