Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

Companies are back on the hook to submit reports on their beneficial owners, but there’s a chance that new small businesses could enjoy leniency in the future. The Financial Crimes Enforcement ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

The Financial Crimes Enforcement Network (FinCEN) issued a notice confirming that beneficial ownership information (BOI) ...

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

The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...

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

On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...

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

FILE - Treasury Secretary Janet Yellen receives a briefing during a visit to the Financial Crimes ... [+] Enforcement Network (FinCEN) in Vienna, Va., Jan. 8, 2024. The National Small Business ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network, or FinCEN. The information includes ...