The CTA requires that the owners and part-owners of an estimated 32.6 million small businesses must register personal information with FinCEN, such as a photo ID and home address, by Jan. 1.

After the U.S. Court of Appeals for the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA), FinCEN has extended the filing deadline.

A year later, on Oct 23, Xi led a delegation to visit Macao and reached broad consensus with Ho Hau-wah, then chief executive of the SAR, on in-depth cooperation between Fujian and Macao.

Under the act, which went into effect Jan. 1, businesses were supposed to comply with the Beneficial Ownership Reporting rule and file the reports with the Financial Crimes Enforcement Network, or ...

Copyright 2025 The Associated Press. All Rights Reserved. U.S. Treasury Secretary Janet Yellen speaks during a visit to the Financial Crimes Enforcement Network ...

Earlier last week, FinCEN issued a statement explaining that Reporting Companies “will not be subject to liability if they fail to do so while the preliminary injunction remains in effect.” ...

Lee is on a duty visit to the capital to report on the SAR's latest situation and the work of the SAR government. LI XUEREN/XINHUA President Xi Jinping reaffirmed on Friday Beijing's full backing ...

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 ...

The Financial Crimes Enforcement Network (FinCEN) previously confirmed that reporting companies had no obligation to comply with the CTA “for as long as [the injunction] remains in effect.” ...

Reporting companies created or registered on or after Jan. 1, 2025, will have 30 calendar days from actual or public notice that the company’s creation or registration is effective to file their ...

Edwin van der Sar's life was turned upside down in July last year when he suffered a brain haemorrhage while on holiday in Croatia. In an exclusive interview, former Manchester United and ...