A decision by a Federal court in Texas on February 18, 2025, has now allowed the U S Department of the Treasury to again mandate BOI reporting requirements authorized by the Corporate Transparency Act ...

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim final rule by March 21, 2025, with extended beneficial ownership information ...

Idaho Secretary of State Phil McGrane, Montana Secretary of State Christi Jacobsen, and Wyoming Secretary of State Chuck Gray ...

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

The ongoing saga of the Corporate Transparency Act (CTA) continues! On the evening of February 27, 2025, the Financial Crimes ...

AT A GLANCE - On February 17, 2025, the US District Court for the Eastern District of Texas stayed its January 7 order, enjoining ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after federal district judge lifted a stay he imposed last ...

A decision from U.S. District Court for the Eastern District of Texas (Court) on Feb. 18, 2025, has reinstated the filing requirements under the Corporate Transparency Act. Generally, most businesses ...