Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

The U.S. Supreme Court has stayed the preliminary injunction in the Texas Top Cop Shop case, allowing FINCEN Beneficial ...

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

Despite the Supreme Court’s decision to stay the injunction issued against the enforcement of the Corporate Transparency Act ...

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

The CTA mandates that organizations that have filed for incorporation under state law submit detailed reports to the Treasury's Financial Crimes Enforcement Network, or FinCEN, with civil ... to be ...

In granting the federal government’s request for a stay of the district court’s injunction, the Supreme Court sent the matter ...

In summary, the latest chapter of the CTA saga confirms that businesses nationwide are not required to file BOI reports.