Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

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

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

Will corporations, LLCs, and LPs be required to report Beneficial Ownership Information soon? Here’s the latest developments.

This is the fourth installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”). On December 3, 2024, the ...

This Alert covers updates from the Financial Crimes Enforcement Network (FinCEN) regarding Corporate Transparency Act (CTA) beneficial ...

With several back-and-forth court rulings, the current status of the “Corporate Transparency Act” is this: businesses are NOT required to register their beneficial ownership information with the U.S.

On Jan. 1, 2024, the federal Corporate Transparency Act became law, requiring more than 30 million ... FinCEN responded by ...

The Corporate Transparency Act filing requirements are back in effect following a court decision that reverses the injunction ...

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 Treasury Department's Financial Crimes Enforcement Network has extended the deadline for beneficial ownership information reporting ... filing BOI reports with FinCEN under the Corporate ...