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 ...
The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...
There continue to be developments regarding the Corporate Transparency Act ("CTA") and the applicability of related ...
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...
A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
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 ...
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Business owners: Have you heard of filing with FinCEN?Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement ...
NLR does not answer legal questions nor will we refer you to an attorney or other professional if you request such information from us. Under certain state laws, the following statements may be ...
The U.S. House unanimously passed a bill, now with the Senate, to delay the owner-reporting requirements of the Corporate ...
After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...
This month, key decision-makers—the Supreme Court, the Trump administration, and a Republican-led Congress—will determine the ...
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