A decision from U.S. District Court for the Eastern District of Texas (Court) on Feb. 18, 2025, has reinstated the filing requirements under the Corporate Transparency Act. Generally, most businesses ...

The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

Medical practices, dental practices and other health care entities must again comply with the federal Corporate Transparency Act (“CTA”). The ...

The U.S. House unanimously passed a bill, now with the Senate, to delay the owner-reporting requirements of the Corporate ...

Beneficial ownership information (BOI) reporting requirements are back in effect, with a new deadline of March 21 for most ...

Reporting companies that were previously given a reporting deadline later than March 21 must file their initial BOI report by ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

WICHITA FALLS ( KFDX/KJTL) — Small business owners should be aware of a recent update on the Corporate Transparency Act. After facing numerous injunctions and blocks on the national level, previously ...

Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...