The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

The beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are back in ...

Understand the differences and compliance requirements between these two critical US tax regulations for reporting foreign ...

The Financial Crimes Enforcement Network (FinCEN) issued a notice confirming that beneficial ownership information (BOI) ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...

which is overseen by the Financial Crimes Enforcement Network. Justice Neil Gorsuch, concurring with the decision to grant the stay, proposed that the Supreme Court should clarify whether district ...

Andrea Gacki, director of the Financial Crimes Enforcement Network (FinCEN), during a House ... [+] Financial Services Committee hearing in Washington, DC, US, on Wednesday, Feb. 14, 2024.

Producers worried that they would have to file ownership reports with the Treasury Department next month got a reprieve Thursday when a federal appeals court reinstated an injunction blocking ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, Financial Crime Enforcement Network (FINCEN), is being bounced around in the ...