FinCEN announced “that it will not issue any fines or penalties or take any other enforcement actions against any ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

We previously reported that on December 26, 2024, the U.S. Court of Appeals for the Fifth Circuit vacated the Fifth Circuit ...

The new deadline to comply with the Beneficial Ownership Information (BOI) reporting requirements under the Corporate ...

Attorneys following the Corporate Transparency Act say the on-again-off again deadline to file Beneficial Ownership Information reports is off again. Iqan Fadaei and Christopher Seamster represent ...

Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are now back in ...

On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...

Corporate Transparency Act now in effect for small businesses, deadline looms Texans Considering Relocation Due to Massive ...

Part two of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

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.” ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...