The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements ...

A Jan. 13 deadline for businesses to report "beneficial ownership information" was delayed again following a court order.

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

As of December 27, 2024, the BOI Report is non-enforceable. The Fifth Circuit’s “merits panel” thought that the original Texas injunction had some validity. Enforcement of the BOI Report has been ...

The Beneficial Ownership Information filing requirement is once again lifted. Chad Smith has more.

With several back-and-forth court rulings, the current status of the “Corporate Transparency Act” is this: businesses are NOT required to register their beneficial ownership information with the U.S.

The Treasury Department extended deadlines for businesses to file beneficial ownership information after a court lifted a ...

The deadline for most companies to file Beneficial Ownership Information reports has been extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network. The original deadline had been January ...

A ruling by the U.S. Court of Appeals for the Fifth Circuit could put some farmers at legal risk. On Monday, the Court lifted ...

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...