The U.S. Fifth Circuit Court of Appeals has dissolved the preliminary injunction in Texas Top Cop Shop Inc. v. Garland thus re-instating the January 1, 2025, deadline.

"Reporting companies that were created or registered prior to Jan. 1, 2024 have until Jan. 13, 2025 to file their initial beneficial ownership information reports with FinCEN," the agency said in ...

Reporting companies that were created or registered prior to January 1, 2024 have until January 13, 2025 to file their initial beneficial ownership information reports with FinCEN. (These ...

known as Fincen, on January 1, 2024 — was established through the Corporate Transparency Act, passed by Congress in 2021. The registry mandates that most U.S. legal entities report their true owners ...

The U.S. Supreme Court takes up the constitutionality of the Corporate Transparency Act under the Commerce Clause and ...

: Please note there is a preliminary injunction against enforcement of the Corporate Transparency Act.  The injunction, which ...

Passed in January 2021, the CTA is an anti-money laundering law that directs businesses to report their ownership structures to the Financial Crimes Enforcement Network (FinCEN), which is run by ...

Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by ...

On Monday, a panel of the U.S. Court of Appeals for the Fifth Circuit granted a stay of a preliminary injunction by a federal district court in Texas that had temporarily paused a requirement for ...