Attorneys following the Corporate Transparency Act say the on-again-off again deadline to file Beneficial Ownership Information reports is off again. Iqan Fadaei and Christopher Seamster represent ...

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith et al. v. U.S. Department of the ...

Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

New regulations have been passed, and at least for now put on hold, that would require many companies to file documents ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement ...

There continue to be developments regarding the Corporate Transparency Act ("CTA") and the applicability of related ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...