Most American business owners were to become subject to a Jan. 1 deadline to submit beneficial ownership information reports.

In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.

In the latest twist regarding the Corporate Transparency Act (CTA), the U.S. Court of Appeals for the Fifth Circuit, on December 26, 2024, vacated ...

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its reporting requirements anyway?

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

Vulnerabilities related to environmental, social and governance issues have become a serious threat vector when it comes to ...

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...