The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.
The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...
A Mingzhi Li, 24 and Zeyue Jia, 23, of Downtown Los Angeles and a Jun Shi, 55, of San Gabriel were charged with operating an ...
On February 17, 2025, a U.S. federal court granted the U.S. federal government’s motion to lift a nationwide injunction in ...
Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...
FinCEN issues new beneficial ownership information compliance date, but experts say unlikely to hold
Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...
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 ...
On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...
The Treasury Department’s Financial Crimes Enforcement Network, which oversees the enforcement of the law, on Tuesday issued a notice that extended the filing deadline for most companies to ...
A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency ... personal data to the Treasury Department's Financial Crimes Enforcement ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback