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Here's what to know about the CTA and its Jan. 13 rule for small businesses to register with FinCEN

CBS News
The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's what to know.
3 weeks ago

The Saga Continues: Fifth Circuit Court Reinstates Nationwide Injunction on CTA Pausing FinCEN’s Recently Announced Reporting Deadlines

Seyfarth Shaw LLP
Earlier this week, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury reset Corporate Transparency Act (CTA) reporting...
3 weeks ago

Fifth Circuit Panel Stays Nationwide Injunction of Corporate Transparency Act, and FinCEN Extends Deadline to January 13

Skadden, Arps, Slate, Meagher & Flom LLP
A three-judge panel of the Fifth Circuit in Texas Top Shop v. Garland, No. 24-40792, stayed the nationwide preliminary injunction a district court had entered...
4 weeks ago

Federal Court Halts Enforcement of the Corporate Transparency Act

Dentons
Capping off a tumultuous week for the Corporate Transparency Act (CTA), on December 26, 2024, the “merits” panel of U.S. Court of Appeals for the Fifth...
3 weeks ago

FINCEN Beneficial Ownership Reporting January 13 Deadline Back On So File Now

Forbes
The bottom line is that the BOI filings are now due by January 13, 2025, including a 12-day extension just granted by FINCEN.
3 weeks ago

FinCEN Slightly Adjusts Beneficial Ownership Reporting Deadlines After Fifth Circuit Court of Appeals Stays Texas Court’s Nationwide Injunction of the Corporate Transparency Act

JD Supra
FinCEN, the government agency responsible for enforcement of the CTA, immediately announced that it will resume enforcement of the CTA and its BOI reporting...
3 weeks ago

Court Reinstates CTA, FinCEN Extends Filing Deadlines

Corporate Compliance Insights
A federal appeals court Dec. 23 issued a ruling reinstating reporting requirements under the CTA and FinCEN extended key deadlines.
3 weeks ago

FinCEN Extends Deadlines for Beneficial Ownership Information Reports

PYMNTS.com
Many small businesses now have more time to file beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN).
3 weeks ago

BOI Reporting Deadlines Extended by FinCEN Following Stay of Nationwide Injunction

Wolters Kluwer
On December 23, 2024, the Financial Crimes Enforcement Network (FinCEN) announced significant updates to the reporting deadlines for the beneficial ownership...
3 weeks ago

Corporate Transparency Act: Fifth Circuit Lifts Nationwide Injunction, FinCEN Extends Filing Deadlines

Morgan Lewis
A divided motions panel of the US Court of Appeals for the Fifth Circuit granted the US government's request for an emergency stay of a nationwide...
3 weeks ago