If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

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

As of December 27, 2024, the BOI Report is non-enforceable. The Fifth Circuit’s “merits panel” thought that the original Texas injunction had some validity. Enforcement of the BOI Report has been ...

The deadline for most companies to file Beneficial Ownership Information reports has been extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network. The original deadline had been January ...

Most American business owners were to become subject to a Jan. 1 deadline to submit beneficial ownership information reports.

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

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

The U.S. Court of Appeals for the Fifth Circuit on Dec. 26 delayed indefinitely the Beneficial Ownership Information reporting requirement from the Treasury Department’s Financial Crimes Enforcement ...

A new federal regulation on beneficial ownership reporting has sown confusion among business owners across the United States ...