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Treasury Department may fine small businesses $10,000 or more if they don't file this new report

CNBC
The Corporate Transparency Act requires many businesses to file data about their "beneficial owners" by Jan. 1. But the rule is being...
2 days ago

News about Beneficial ownership

FinCEN: CTA Is Voluntary (for Now).

Forbes · 2 days ago

Corporate Transparency Act (CTA) Enforcement On Hold After Court Ruling

The National Law Review · 15 hours ago

Corporate Transparency Act: Texas Court Grants Nationwide Injunction; Government Appeals; and FinCEN Stands Down (For Now)

Spencer Fane · 2 days ago

FinCEN Issues Spanish-Language Resources to Combat Mail-Theft Related Check Fraud

PYMNTS.com
The Financial Crimes Enforcement Network (FinCEN) has issued Spanish translations of two resources focused on mail theft-related check...
7 hours ago

With Deadline Looming, FINCEN's Beneficial Ownership Information Reporting Is A Hot Mess

Forbes
Discusses the current state of the FINCEN BOI filing requirements against recent court cases.
2 days ago

30% of Small Businesses Have Filed Beneficial Ownership Information Reports

PYMNTS.com
As of Dec. 1, one month before the Jan. 1 deadline, about 30% of small businesses reported beneficial ownership information to FinCEN.
2 days ago

In Brief: FinCEN Confirms Suspension of Corporate Transparency Act Filing Obligations During Nationwide Injunction

Mayer Brown
On December 7, 2024, the US Financial Crimes Enforcement Network (FinCEN) confirmed that reporting companies—i.e., companies that would be...
2 days ago

Texas court halts FinCEN beneficial ownership reporting requirements

Compliance Week
Business owners can stop preparing their 2025 anti-money laundering reports for the Treasury Department's Financial Crimes Enforcement...
2 days ago

FinCEN’s Response to Nationwide Preliminary Injunction Against Enforcement of the Corporate Transparency Act

Vinson & Elkins LLP
As we previously discussed, on December 3, 2024, Judge Amos Mazzant of the U.S. District Court for the Eastern District of Texas issued a...
1 day ago

UPDATE: FinCEN Appeals Texas Court Injunction Blocking CTA Enforcement Nationwide 4 Weeks Before Key Reporting Deadline

The National Law Review
FinCEN filed a notice of appeal from the preliminary injunction issued by District Court for the Eastern District of Texas in Texas Top Cop Shop, Inc. v.
10 hours ago

Corporate Transparency Act Update: Nationwide Injunction—FinCEN Responds

JD Supra
The U.S. Treasury Department, Financial Crimes Enforcement Network (FinCEN) has responded to the nationwide injunction issued last week by a...
1 day ago