Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

A recent Supreme Court order dealing with the Corporate Transparency Act caused mass confusion. Is BOI reporting required or ...

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...

The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...

In summary, the latest chapter of the CTA saga confirms that businesses nationwide are not required to file BOI reports.

While much has happened during the past few years, and significant change lies immediately ahead, there is little that is new ...

National Cattlemen’s Beef Association Executive Director of Government Affairs Kent Bacus reacted to the U.S. Supreme Court’s decision to lift the injunction that temporarily halted enforcement of the ...

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...