The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

The beneficial ownership information saga continues with the federal government wanting the Supreme Court to resurrect BOI ...

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

The Treasury delayed a Jan. 1 deadline to file a new "beneficial ownership information" report to Jan. 13 following a recent ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

With the Financial Crimes Enforcement Network’s anti-money laundering rule targeting real estate transactions taking effect in December, a pair of experts laid out what it means for the title ...

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

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to ...

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

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