In an alert posted this morning, FinCEN has announced that reporting companies are not currently required to file beneficial ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate Transparency Act (CTA) due to ongoing litigation regarding the constitutionality ...

reporting requirement do not have to file the reports while an injunction remains in place, the Financial Crimes Enforcement Network (FinCEN) said Friday morning. Companies that do not file BOI ...

In response to the Supreme Court’s opinion released yesterday granting the government’s motion to stay the nationwide injunction issued in Texas ...

In light of the decision, reporting companies are required to submit beneficial ownership information to Fincen, but the Treasury Department has extended the filing deadlines. Companies created or ...

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

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and that the district court’s injunction was “vastly overbroad ...

FinCEN's report suggested that some of the increase over the two-year span could have been spurred by "raised awareness and vigilance" from financial institutions informed of criminal use of ...

While reporting is currently not required, as a result of the ongoing litigation, "companies may continue to voluntarily submit beneficial ownership information reports," per FinCEN. To submit a ...