The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

On Dec. 26, 2025, only days after its prior decision, the Fifth Circuit Court of Appeals vacated the ruling of its own ...

New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...

Passed in January 2021, the CTA is an anti-money laundering law that directs businesses to report their ownership structures to the Financial Crimes Enforcement Network (FinCEN), which is run by ...

Most companies had faced a Jan. 13 deadline to submit their initial reports to the Treasury Department's Financial Crimes ...

A pair of experts shared insight on numerous issues affecting the commercial real estate sector and title insurance industry, including a new regulation on foreign investment and alternative financing ...

The Treasury Department's Financial Crimes Enforcement Network has extended the deadline for beneficial ownership information reporting after an injunction against it was lifted by a federal appeals ...

The deadline for most reporting companies to file beneficial ownership information (BOI) reports was extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network (FinCEN), hours after a ...

Because NFIB and its nearly 300,000 members were a party to this case, the judge blocked enforcement of the ... the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN ...

Reporting companies are once again required to report their beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN) after the U.S. Court of Appeals for the ...

A rule under the Corporate Transparency Act (CTA), passed in 2021, requires small business owners to register personal information with the Financial Crimes Enforcement Network (FinCEN).

The Corporate Transparency Act (CTA), enacted as part of the Anti-Money Laundering Act of 2020, introduces significant ...