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.

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

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

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

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?

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

A Jan. 13 deadline for businesses to report "beneficial ownership information" was delayed again following a court order.

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

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

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the ...