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 ...

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

National Cattlemen’s Beef Association Executive Director of Government Affairs Kent Bacus reacted to the U.S. Supreme Court’s decision to lift the injunction that temporarily halted enforcement of the ...

Plus: President Trump signs executive orders before tax season, beneficial ownership information (BOI) reporting updates, ...

To keep you informed of recent activities, below are several of the most significant federal and state events that have ...

There have been reports of businesses receiving letters demanding a Beneficial Ownership ... with the Financial Crimes Enforcement Network (FinCEN). In this confusion of whether or not ...

McHenry, the Financial Crimes Enforcement Network (“FinCEN”) confirmed compliance with the Corporate Transparency Act (“CTA”) remains voluntary. On January 24, 2025, FinCEN posted the ...

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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 ...

President Donald Trump has tasked Treasury Secretary Scott Bessent with serving as the acting director of the Consumer ...

The change in leadership could portend radical changes at one of the nation’s most powerful consumer watchdog agencies.