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

AT A GLANCE - The US Supreme Court has stayed the injunction against the Corporate Transparency Act (CTA), but the requirement ...

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

In response to the Supreme Court’s opinion released yesterday granting the government’s motion to stay the nationwide injunction issued in Texas ...

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

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

It’s unclear whether the Trump administration will devote much effort to enforcing the registration requirement.

The BOI is the U.S. Treasury’s efforts to prevent illegal activities and financial crimes tied to business entities that may be formed to hide personal liability and owner information—specifically, ...

The rule has long been in legal limbo ... reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to ...