On December 23, 2024, a panel of the U.S. Court of Appeals for the Fifth Circuit lifted the preliminary injunction recently ...

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the ...

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

The Fifth Circuit Court of Appeals on Monday granted a Justice Department motion to lift an injunction imposed by a district court ruling. Hours later, FinCEN announced, in light of the court decision ...

The U.S. Fifth Circuit Court of Appeals issues its rulings regarding FinCEN's Beneficial Ownership Reporting mandate.

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

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

As of the start of 2024, small companies meeting certain qualifications were required to file beneficial ownership ...

This column has written about the new government business requirement a few times this year. However, since writing about ...

Corporations and limited liability companies (LLCs) must file beneficial ownership information with the federal government by ...

The Treasury delayed a Jan. 1 deadline to file a new "beneficial ownership information" report to Jan. 13 following a recent ...