Shortly after the publication of our last client alert, "Fifth Circuit Reinstates January 1 CTA Filing Deadline" on 3, 2024, FinCEN ...

On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued an order in the case of ...

The ruling in that case includes the imposition of a temporary injunction to stop the Treasury Department (and thus FINCEN) from enforcing the CTA through its BOI filing requirements. If you think ...

Reporting companies may continue to voluntarily file beneficial ownership information (BOI) reports while the Corporate Transparency Act (CTA), P.L. 116-283, is on hold, the Financial Crimes ...

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Under the act, which went into effect Jan. 1, businesses were supposed to comply with the Beneficial Ownership Reporting rule and file the reports with the Financial Crimes Enforcement Network, or ...

Reporting companies created or registered on or after Jan. 1, 2025, will have 30 calendar days from actual or public notice that the company’s creation or registration is effective to file their ...

A judge in the U.S. District Court for the Eastern District of Texas has ruled that a nationwide preliminary injunction barring FinCEN from enforcing the Corporate Transparency Act (CTA ...

Business owners can stop preparing their 2025 anti-money laundering (AML) reports for the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), according to a Texas court, which ruled ...

The federal government had received about 9.5 million filings as of Dec. 1, according to statistics FinCEN provided to the office of Rep. French Hill, R-Ark., who has called for the repeal of the ...

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