On February 5, 2025, the United States filed a motion in the case of Samantha Smith, et al., v. United States Department of Treasury, et al., to ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

In granting the federal government’s request for a stay of the district court’s injunction, the Supreme Court sent the matter ...

In an alert posted this morning, FinCEN has announced that reporting companies are not currently required to file beneficial ownership reports ...

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

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

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

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

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.