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

The U.S. Justice Department, on behalf of the Financial Crimes Enforcement Network, in an application filed on New ... FinCEN or face the possibility of penalties such as fines and jail time. The ...

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

On Feb. 5, the U.S. government filed (i) a notice of appeal of the order issued Jan. 7 by a U.S. District Court in Texas in Smith v. U.S.

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership interest (BOI) reporting requirement, another Texas judge has gotten into ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

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

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(1/24/25) Despite a Supreme Court ruling on January 23, there have been no material changes regarding Corporate Transparency Act (“CTA”) filing obligations. As of January 23, current FinCEN guidance ...

Last year FinCEN drafted a rule proposal for mixing services that was so broad, insane doesn't quite cover the degree of overstepping it was. Samourai Wallet has drafted a response to their proposal.