The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

On February 17, 2025, a U.S. federal court granted the U.S. federal government’s motion to lift a nationwide injunction in ...

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 ...

Three people were arrested Tuesday, Feb. 25, after reportedly creating shell companies that stole more than $13 million from ...

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 ...

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

the Financial Crimes Enforcement Network (FinCEN) said Wednesday. The Monday court order in Samantha Smith and Robert Means v. U.S. Department of the Treasury, No. 6:24-CV-336 (E.D. Texas 1/7/25), ...

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 ...