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 ...

Related: This New Under-the-Radar Regulation Will Impact Most Businesses. Here's What You Need to Know. "Since being told ...

As of the start of 2024, small companies meeting certain qualifications were required to file beneficial ownership ...

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

An appeals court restored an injunction on the Corporate Transparency Act, which aims to unmask shell companies but is seen ...

US - Fifth Circuit Reinstates Injunction Of The Corporate Transparency Act; DOJ Petitions Supreme Court Seeking Stay Of ...

The Corporate Transparency Act's implementation was again halted on appeal, in yet another flip-flop ruling. That means small ...

Tens of millions of limited liability companies, partnerships, and other entities are currently facing a year-end deadline to ...

Corporations and limited liability companies (LLCs) must file beneficial ownership information with the federal government by ...

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

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