The 5th Circuit has reinstated filing under the Corporate Transparency Act and FinCEN has extended the deadline until January ...
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The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...
Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...
As previously reported, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide ...
After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...
On December 23, 2024, the US Court of Appeals for the Fifth Circuit granted an emergency motion for a temporary stay pending ...
Businesses are back on the hook for submitting beneficial ownership reports in January, but there's a new extension to give companies some leeway.
In an email to CBS MoneyWatch, a FinCEN spokesperson said the appeals court ruling "underscores the importance and urgency of the Corporate Transparency Act for national security." "The Corporate ...
The Corporate Transparency Act filing requirements are back in effect following a court decision that reverses the injunction ...
In response, FinCEN issued guidance which, among other things, extends a modest additional grace period for pre-2024 companies to file BOI reports. In particular, pursuant to this FinCEN guidance, ...
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