The on-again, off-again Corporate Transparency Act (the “CTA”) mandatory beneficial ownership reporting is now back in ...

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

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 ...

In the latest in a series of back-and-forth developments, the Corporate Transparency Act (CTA) is once again enforceable following a federal ...

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

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.

Central Bureau of Investigation (CBI) as part of on-going OPERATION CHAKRA-IV has taken action to successfully dismantle a sophisticated virtual asset supported cybercrime network that has been ...

A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...

U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act's ...

Central Bureau of Investigation (CBI) as part of on-going OPERATION CHAKRA-IV has taken action to successfully dismantle a ...