JD Supra4h
The Corporate Transparency Act is Back On (For Now)
The beneficial ownership information (BOI) reporting obligations under the Corporate Transparency Act (CTA) have been ...
Daily Herald2d
FinCEN strikes again: Recent Corporate Transparency Act updates
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
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 ...
Overdrive2d
Owner-report requirement under Corporate Transparency Act back in effect | I-17: More closures
After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...
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 ...
JD Supra2d
Update on Corporate Transparency Act: “Well, It’s FinCEN Filing Day … AGAIN”
After two more months of appeals, countermanding court orders, more lawsuits and total chaos, the U.S. District Court for the Eastern District ...
Accounting Today5d
Court lifts injunction on Corporate Transparency Act
A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...
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 ...