The U.S. Treasury Department ... to file a new form, known as a Beneficial Ownership Information report. The Treasury had initially required many businesses to file the report to the agency's ...

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

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

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced in an alert posted on its website on January 24, ...

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

The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...

The Financial Crimes Enforcement Network Monday reinstated and extended the deadline for U.S. legal entities ... In light of the decision, reporting companies are required to submit beneficial ...

Small businesses had been required to report "beneficial ownership information" to the Treasury Department by Jan. 13, 2025, or risk financial penalties. The 5th U.S. Circuit Court of Appeals ...

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...