The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

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

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

The Treasury Department extended deadlines for businesses to file beneficial ownership information after a court lifted a ...

Businesses are back on the hook for submitting beneficial ownership reports in January, but there's a new extension to give companies some leeway.

Former FinCEN Director joins ACAMS in its support of over 115,000 global members including regulators, <a target=_blank href= ...

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

The Treasury Department says Chinese hackers remotely accessed several employee workstations and unclassified documents after ...

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