If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

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

Most American business owners were to become subject to a Jan. 1 deadline to submit beneficial ownership information reports.

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

A Jan. 13 deadline for businesses to report "beneficial ownership information" was delayed again following a court order.

With days to go before the beneficial ownership information (BOI) reporting deadline, the U.S. Fifth Circuit has reversed the ...

On December 26, 2024, the Fifth Circuit reinstated a stay of the Corporate Transparency Act’s requirement that businesses must file ...

The U.S. Court of Appeals for the Fifth Circuit on Dec. 26 delayed indefinitely the Beneficial Ownership Information reporting requirement from the Treasury Department’s Financial Crimes Enforcement ...

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

As of December 27, 2024, the BOI Report is non-enforceable. The Fifth Circuit’s “merits panel” thought that the original Texas injunction had some validity. Enforcement of the BOI Report has been ...

With several back-and-forth court rulings, the current status of the “Corporate Transparency Act” is this: businesses are NOT required to register their beneficial ownership information with the U.S.

The Beneficial Ownership Information filing requirement is once again lifted. Chad Smith has more.