FinCEN announced an interim final rule on March 21, 2025 that removes both United States companies, regardless of ownership,  and United...

The Financial Crimes Enforcement Network (“FinCEN”) announced on February 27, 2025 that it will not issue any fines or penalties or take...

For most businesses, Beneficial Ownership Information (“BOI”) reports will now be due by March 21, 2025 according to a FinCEN Notice...

The last nationwide injunction against enforcement of the Corporate Transparency Act’s Beneficial Ownership Information (“BOI”) reporting...

The United States House of Representatives unanimously passed the Protect Small Businesses from Excessive Paperwork Act on February 10,...

On February 6, 2025, the Financial Crimes Enforcement Network (“FinCEN”) published an alert announcing that it has filed a Notice of...

The Supreme Court of the United States stayed a nationwide injunction on January 23, 2025 in McHenry v. Texas Top Cop Shop, Inc. that...

Another judge with the Eastern District of Texas enjoined enforcement of the Beneficial Ownership Information reporting requirements on...

The Department of Justice won’t give up. Today, the Department of Justice filed an emergency writ asking the Supreme Court to suspend the...

The U.S. Fifth Circuit Court of Appeals reinstated the injunction against enforcement of the Beneficial Ownership Information reporting...

On the evening of December 23, 2024, FINCEN posted the following notice on its website extending CTA filing deadlines from December 31,...

Just in time for Christmas, the U.S. Fifth Circuit Court of Appeals lifted the nationwide injunction on enforcement of the Beneficial...