December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

Not content to have an expedited hearing in March on the merits of the case at the Fifth Circuit Court of Appeals regarding the constitutionality ...

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

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

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

The Corporate Transparency Act is part of a larger effort by FinCEN to crack down on money laundering and other financial ...

In response, FinCEN issued guidance which, among other things, extends a modest additional grace period for pre-2024 companies to file BOI reports. In particular, pursuant to this FinCEN guidance, ...

The Treasury Department extended deadlines for businesses to file beneficial ownership information after a court lifted a ...

The National Cattlemen’s Beef Association (NCBA) warns cattle producers that Corporate Transparency Act filing requirements ...

The Corporate Transparency Act is part of a larger effort by FinCEN to crack down on money laundering and other financial crimes. But unlike President Joe Biden-era workplace regulations that've ...