FinCEN Asks Supreme Court to Reinstate Law Requiring Ownership Information
The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.
BBC4y
FinCEN Files: All you need to know about the documents leak
The FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 and 2017. They raise concerns about what their clients might be doing.
CBS News on MSN15d
Here's what to know about the CTA and its Jan. 13 rule for small businesses to register with FinCEN
The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...
FINCEN Beneficial Ownership Reporting January 13 Deadline Back On So File Now
The U.S. Fifth Circuit Court of Appeals has dissolved the preliminary injunction in Texas Top Cop Shop Inc. v. Garland thus ...
JournalofAccountancy1mon
FinCEN: Companies can voluntarily file BOI reports during injunction
Reporting companies may continue to voluntarily file beneficial ownership information (BOI) reports while the Corporate Transparency Act (CTA), P.L. 116-283, is on hold, the Financial Crimes ...