On February 18, 2025, the U.S. District Court for the Eastern District of Texas (EDTX) lifted the nationwide injunction to ...

The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...

A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...

U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act's ...

The Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

Hiring freezes at the IRS to a potential end to contingency fees have created a complicated start to the year for accountants and tax pros.

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

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 court ...

The Supreme Court has refused to hear an appeal by a father over a life sentence imposed on him for numerous offences of severe sexual violence, including rape and sexual assault, of three of his ...

The U.S. Supreme Court agreed to reinstate a federal anti ... such as dates of birth and addresses, to the Financial Crimes Enforcement Network, which aims to combat money laundering and other crimes, ...