Since our December 31, 2024, client alert, there has been a flurry of activity involving all three branches of the federal ...

On February 18, 2025, the U.S. Federal District Court for the Eastern District of Texas lifted the last remaining nationwide ...

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...

Learn about the reversal of the injunction on Corporate Transparency Act filing requirements by a federal judge in Texas, affecting dental practices.

For most reporting companies, [1] the deadline to file a new, updated, or corrected BOI report is now March 21, 2025. However, FinCEN’s notice states that the agency will use the 30-day period before ...

A U.S. District Court Judge in Texas has reinstated enforcement of the Corporate Transparency Act after previously pausing it ...

A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...

Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

FinCEN reinstates BOI reporting for March 21, 2025; TaxBandits ensures seamless compliance with AI-powered e-filing and BanditGuarantee benefits.