As this deadline has approached, over a dozen cases have been filed in the U.S. District Courts challenging the legality of ...
A federal judge paused the rollout of the beneficial ownership reporting requirement. But that doesn’t mean that you can ...
For the past week, millions of companies have been eagerly awaiting the Financial Crimes Enforcement Network’s (FinCEN) statement in response to ...
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.
On December 9, the Financial Crimes Enforcement Network (FinCEN) released its official position on the preliminary injunction ...
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The Corporate Transparency Act requires many businesses to file data about their "beneficial owners" by Jan. 1. But the rule ...
The U.S. government has appealed the nationwide preliminary injunction—and FinCEN has backed off of its position that filings ...
You file now and avoid worrying about this later, or you wait and see," said Fabio Giallanza, with Weiss Serota. "But if they ...
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.
Business owners can stop preparing their 2025 anti-money laundering reports for the Treasury Department's Financial Crimes ...
The CTA, enacted in 2021, created a new requirement for all businesses to disclose certain ownership information. If you have ...
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