News

FinCEN Asks Supreme Court to Reinstate Law Requiring Ownership Information
The U.S. Supreme Court is expected to rule soon on the national injunction issued by a lower court that paused the ...
Corporate Transparency Act Still Blocked Despite Supreme Court Decision
The Treasury’s Financial Crimes Enforcement Network, which is overseeing the law’s implementation, issued an alert Friday ...
JD Supra25d
Financial Crimes Enforcement Network Adopts Interim Final Rule Narrowing Reporting Requirements Under the Corporate Transparency Act
On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule to significantly narrow the reporting ...
Forbes2mon
FinCEN Offers Extra Time To File After Court Reinstates Beneficial Ownership Information (BOI) Reporting Requirements
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA). Fortunately, companies have also ...
Forbes3mon
Government Takes Corporate Transparency Act Arguments To The Supreme Court
The Department of Justice has asked the nation’s highest court to put the brakes on the nationwide preliminary injunction that barred the government from enforcing beneficial ownership ...