The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...

As discussed in our previous alert, in connection with the recent reinstatement of the Corporate Transparency Act (CTA) and ...

The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim final rule by March 21, 2025, with extended beneficial ownership information ...

The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting under the existing ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...