A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

As previously reported, the Supreme Court has already considered on an emergency basis whether to stay Corporate Transparency Act (“CTA”) ...

On Feb. 5, the U.S. government filed (i) a notice of appeal of the order issued Jan. 7 by a U.S. District Court in Texas in Smith v. U.S.

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

The HOA industry is attempting to repeal the Corporate Transparency Act (CTA), arguing that homeowners associations are low-risk for money laundering despite evidence of widespread theft and fraud ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in suspended animation.

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Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give businesses some relief.

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

The National Small Business Association, which earlier challenged the reporting requirements in court, urged FinCEN to give businesses ample time ... He called on Congress to delay and repeal the CTA.