The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...

A decision by a Federal court in Texas on February 18, 2025, has now allowed the U S Department of the Treasury to again mandate BOI reporting requirements authorized by the Corporate Transparency Act ...

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies ...

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim final rule by March 21, 2025, with extended beneficial ownership information ...

Idaho Secretary of State Phil McGrane, Montana Secretary of State Christi Jacobsen, and Wyoming Secretary of State Chuck Gray ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

The ongoing saga of the Corporate Transparency Act (CTA) continues! On the evening of February 27, 2025, the Financial Crimes ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...

Beneficial Ownership Information (“BOI”) reporting under the Corporate Transparency Act (the “CTA”) is once again mandatory.

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after federal district judge lifted a stay he imposed last ...