Here's what to know about the CTA and its Jan. 13 rule for small businesses to register with FinCEN
The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...
JD Supra17d
Yet Another CTA Time Out: 5th Circuit Court of Appeals Reverses Its Own Stay of CTA Injunction – CTA Currently NOT in Effect
On Dec. 26, 2025, only days after its prior decision, the Fifth Circuit Court of Appeals vacated the ruling of its own ...
Inc25d
FinCEN Extends the Corporate Transparency Act Deadline After Appeals Court Ruling
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 ...
Hosted on MSN21d
US appeals court halts enforcement of anti-money laundering law
Most companies had faced a Jan. 13 deadline to submit their initial reports to the Treasury Department's Financial Crimes ...
Heartland8d
Feds Demand Personal Information from Medical Practices, Others
New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...
thetitlereport1d
Industry leaders speak on hot button commercial real estate issues
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 ...
Accounting Today24d
Court lifts CTA injunction; FinCEN extends BOI deadline
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 ...
JournalofAccountancy26d
Injunction lifted; FinCEN extends most BOI deadlines to Jan. 13
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 ...
The New York Times22d
Enforcement of Anti-Money-Laundering Law Blocked After Court Reversal
They said that by requiring companies to disclose information about their ultimate owners with the Financial Crimes Enforcement Network, or FinCEN, a bureau of the Treasury Department, the law had ...
Forbes25d
FinCEN Extends Beneficial Ownership Information (BOI) Reporting Deadline
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 ...
JD Supra23d
Corporate Transparency Act Deadline Back in Place With FinCEN Deadline Extensions
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 ...
Forbes24d
FINCEN Beneficial Ownership Reporting January 13 Deadline Back On So File Now
Since the CTA operates to gather information to fight money laundering, the financing of terrorism, tax fraud and other crimes, it seems to be a very safe exercise of the Commerce Clause powers.