The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith, et al. v. U.S. Department of the Treasury, granted ...
The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...
Once again, entities are required to file beneficial ownership information reports (each, a “BOI report”) with the Treasury Department’s ...
A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...
U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
The implementation of the Corporate Transparency Act ... The Treasury Department’s Financial Crimes Enforcement Network, which oversees the enforcement of the law, on Tuesday issued a notice ...
A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...
The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...