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 ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

In an alert posted this morning, FinCEN has announced that reporting companies are not currently required to file beneficial ownership reports ...

Considering conflicting rulings, businesses remain understandably confused about whether to file their mandated Beneficial ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

Reporting companies covered by the Corporate Transparency Act's (CTA's) beneficial ownership information (BOI) reporting requirement do not have to file the reports while an injunction remains in ...

reporting companies are required to submit beneficial ownership information to Fincen, but the Treasury Department has extended the filing deadlines. Companies created or registered before January 1, ...

Companies and trusts aren’t currently obligated to file beneficial ownership information to FinCEN and won’t face liability if they fail to comply when the injunction is active, the agency said.