Accounting Today12d
Court lifts CTA injunction; FinCEN extends BOI deadline
After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the ...
JD Supra10d
Corporate Transparency Act Update: Enforcement Resumes, Filing Deadlines Extended
On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit lifted a Texas District Court’s preliminary injunction that had ...
corporatecomplianceinsights.com13d
Court Reinstates CTA, FinCEN Extends Filing Deadlines
A federal appeals court Dec. 23 issued a ruling reinstating reporting requirements under the Corporate Transparency Act (CTA) ...
American Banker13d
Fincen beneficial ownership reporting deadlines reinstated, extended
The Treasury Department extended deadlines for businesses to file beneficial ownership information after a court lifted a ...