On December 9, the Financial Crimes Enforcement Network (FinCEN) released its official position on the preliminary injunction ...

FinCEN has issued an alert acknowledging the nationwide injunction halting the enforcement of the Corporate Transparency Act ...

The Financial Crimes Enforcement Network said in an alert, however, that reporting companies do not have to file beneficial ownership information reports while a preliminary injunction is in effect.

An injunction from a federal court has paused CTA enforcement, but not eliminated the possibility of it in the future.

Small business owners that fail to meet a new federal reporting requirement could face fines of up to $10,000.

A federal district court has issued a preliminary injunction to prevent the government from enforcing the Corporate Transparency Act.

The U.S. District Court for the Eastern District of Texas issued a preliminary injunction that stops enforcement of the ...

Thousands of food-producing farms and ranches are off the hook from a federal bureaucracy with powers to send them to jail.

"By combining Product Genius's advanced AI capabilities with FinCEN Report Company's deep regulatory expertise, we're making CTA compliance accessible to every business owner," said Ken Gavranovic ...

ATLANTA--(BUSINESS WIRE)--FinCEN Report Company today announced the launch of Hal, its innovative AI-powered solution that simplifies understanding the requirements of Corporate Transparency Act ...