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 ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network, or FinCEN. The information includes photo ...

Garland, No. 4:24-CV-478 (E.D. Texas 12/3/24 ... who files an application to form a corporation, limited liability company, or other similar entity. Most reports were originally due by the start of ...

Matt Gaetz in Florida’s 1st Congressional District, plans to file legislation in Congress to dismantle the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) if elected. Patronis ...

DETROIT (AP) — Cade Cunningham had 22 points, 17 assists and 10 rebounds, and the Detroit Pistons beat the Toronto Raptors 123-114 on Saturday night. Cunningham fell one assist of his career ...

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 ...

Copyright 2025 The Associated Press. All Rights Reserved. Chicago Bulls guard Coby White, left, drives to the basket past San Antonio Spurs center Victor Wembanyama ...

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The U.S. Court of Appeals for the 5th Circuit stayed a nationwide injunction of the Corporate Transparency Act’s beneficial ownership information (BOI) reporting requirements on Dec. 23, temporarily ...

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 ...