If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements ...

A Jan. 13 deadline for businesses to report "beneficial ownership information" was delayed again following a court order.

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.

Most American business owners were to become subject to a Jan. 1 deadline to submit beneficial ownership information reports.

As of December 27, 2024, the BOI Report is non-enforceable. The Fifth Circuit’s “merits panel” thought that the original Texas injunction had some validity. Enforcement of the BOI Report has been ...

With several back-and-forth court rulings, the current status of the “Corporate Transparency Act” is this: businesses are NOT required to register their beneficial ownership information with the U.S.

A ruling by the U.S. Court of Appeals for the Fifth Circuit could put some farmers at legal risk. On Monday, the Court lifted ...

The January 2025 deadline for existing companies to file their beneficial ownership information to U.S. regulators is back on ...

A new requirement for businesses to report ownership information is stuck in limbo after a series of court decisions. Here's ...

The Beneficial Ownership Information filing requirement is once again lifted. Chad Smith has more.