The U.S. Supreme Court takes up the constitutionality of the Corporate Transparency Act under the Commerce Clause and ...

Originally, these companies were required to report by January 1, 2025. For entities established ... currently not required to submit beneficial ownership information to FinCEN.

However, certain businesses involved in ongoing litigation against the rule are temporarily exempt from reporting. The Beneficial Ownership Information registry — launched by the Treasury Department .

The January 2025 deadline for existing companies to file their beneficial ... certain corporate entities to report information about their ownership. Within hours of the ruling on Monday, the ...

: Please note there is a preliminary injunction against enforcement of the Corporate Transparency Act.  The injunction, which ...

The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on ...

The U.S. Treasury Department delayed a Jan. 1, 2025, deadline to file a new "beneficial ownership information" report by about ... including certain corporations, limited liability companies ...

Beneficial Ownership Information (BOI) reporting is a new requirement established under the Corporate Transparency Act (CTA) ...

Following the appellate court’s order, any covered entity is once again required to report certain information about the entity and its beneficial owners to the US Department of the Treasury’s ...

The legal battles over the Corporate Transparency Act and its beneficial ownership information ... that have filed under state law must submit detailed reports that include sensitive information to ...