Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...

On February 18, 2025, in a widely expected decision, the Eastern District of Texas, in the case of Smith v. United States Dep't of the Treasury, ...

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

FinCEN reinstates BOI reporting for March 21, 2025; TaxBandits ensures seamless compliance with AI-powered e-filing and BanditGuarantee benefits.

The U.S. District Court for the Eastern District of Texas has stayed the last remaining nationwide injunction against ...

As has now been well reported, in 2021 Congress enacted the Corporate Transparency Act (the “CTA”), which empowers the U.S.

On February 18, 2025, the U.S. District Court for the Eastern District of Texas lifted the nationwide injunction it had ...

The Treasury set a March 21 deadline to report “beneficial ownership information” after a Texas court lifted a block on enforcement.

On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...

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

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