If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

Most American business owners were to become subject to a Jan. 1 deadline to submit beneficial ownership information reports.

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

The U.S. Court of Appeals for the Fifth Circuit on Dec. 26 delayed indefinitely the Beneficial Ownership Information reporting requirement from the Treasury Department’s Financial Crimes Enforcement ...

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.

On December 26, 2024, the Fifth Circuit reinstated a stay of the Corporate Transparency Act’s requirement that businesses must file ...

Two United States Republican Party lawmakers are calling on the Treasury Department to provide answers to how a Chinese state ...

Let’s face it: perfection is overrated, and dandelions have their charm. This year, aim for “weed management” rather than ...