The beneficial ownership information (BOI) reporting obligations under the Corporate Transparency Act (CTA) have been ...
The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
FinCEN issues new beneficial ownership information compliance date, but experts say unlikely to hold
Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...
After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...
A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA).
On February 18, 2025, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that beneficial ownership ...
U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...
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 ...
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