As a result of a decision by the U.S. District Court for the Eastern District of Texas in Smith v. U.S. Department of the Treasury on ...

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...

Federal Trade Commission Chair Andrew Ferguson reaffirms the flawed 2023 merger guidelines.

The GOP lawmakers are planning to use the Congressional Review Act to “fight to undo the damage done” by the prior ...

For most reporting companies, [1] the deadline to file a new, updated, or corrected BOI report is now March 21, 2025. However, FinCEN’s notice states that the agency will use the 30-day period before ...

A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...

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, ...

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 ...