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

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

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

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

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

The U.S. Fifth Circuit Court of Appeals has dissolved the preliminary injunction in Texas Top Cop Shop Inc. v. Garland thus ...

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

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

On December 23, 2024, the Fifth Circuit Court of Appeals dissolved a district court injunction that had stayed the January 1, 2025 deadline ...

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

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...

Then, the Financial Crimes Enforcement Network (FinCEN) — part of the U.S. Department of the Treasury — updated the Jan. 1, ...