JD Supra4d
FinCEN Gets Green Light from Texas Court to Enforce the Corporate Transparency Act
The courts have spoken, and the last nationwide injunction has fallen. FinCEN has a green light to enforce the Corporate Transparency Act, and ...
Texas judge clears way for anti-money laundering law's enforcement
A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...
Inc5d
FinCEN Sets New Deadline and Teases Future Leniency With CTA
The Financial Crimes Enforcement Network on Wednesday extended the deadline ... the Corporate Transparency Act to proceed, after two Texas individuals created LLCs in order to hold property ...
JD Supra4d
Return of the CTA – FinCEN Once Again Able to Enforce Filing Requirements
The beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are back in ...
CCJ3d
U.S. Treasury reinstates business-owner reporting requirement
After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...
Corporate Transparency Act Rule Is in Effect After Texas Federal Court Decision
U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...
U.S. News & World Report6d
Texas Judge Clears Way for Anti-Money Laundering Law's Enforcement
Texas Judge Clears Way for Anti-Money ... their beneficial owners to the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN, which collects and analyzes information ...