Accordingly, the new deadline to file an initial, updated, or corrected BOI report is now March 21, 2025.  However, reporting ...
The beneficial ownership information (BOI) reporting obligations under the Corporate Transparency Act (CTA) have been ...
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...
The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies ...
After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...
A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...
The U.S. House unanimously passed a bill, now with the Senate, to delay the owner-reporting requirements of the Corporate ...
U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...
The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...