: Please note there is a preliminary injunction against enforcement of the Corporate Transparency Act.  The injunction, which ...
The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...
The U.S. Fifth Circuit Court of Appeals issues its rulings regarding FinCEN's Beneficial Ownership Reporting mandate.
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued an order in the case of ...
The CTA requires that the owners and part-owners of an estimated 32.6 million small businesses must register personal information with FinCEN, such as a photo ID and home address, by Jan. 1.
Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...
The Corporate Transparency Act's implementation was again halted on appeal, in yet another flip-flop ruling. That means small ...
Tens of millions of limited liability companies, partnerships, and other entities are currently facing a year-end deadline to ...