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

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

Enforcement of the Corporate Transparency Act (CTA) was paused again on Thursday—halting an upcoming deadline for companies to submit ...

On Thursday, December 26, 2024, the United States Court of Appeals for the Fifth Circuit reinstated the nationwide injunction ...

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 ...

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 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, ...

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

Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...

a panel of the U.S. Court of Appeals for the Fifth Circuit granted a stay of a preliminary injunction by a federal district court in Texas that had temporarily paused a requirement for filing BOI ...

The North Dakota Stockman's Association Wednesday noted on its Facebook page that the Corporate Transparency Act is back in ...

The ongoing legal battle over the Corporate Transparency Act (CTA) and its Beneficial Ownership ... to the Financial Crimes Enforcement Network (FINCen), disclosing information about the ...