On December 23, the United States Court of Appeals for the Fifth Circuit issued an order staying the preliminary injunction imposed by the ...

This alert has been updated to reflect FinCEN’s extension of the deadline after the alert was first sent. On December 23, 2024, ...

Businesses are back on the hook for submitting beneficial ownership reports in January, but there's a new extension to give companies some leeway.

The ruling comes as the Corporate Transparency Act has faced a roller-coaster ride in recent weeks.

Small-business owners are back on the hook to submit beneficial ownership information just a few weeks after being taken off ...

The FBI is issuing a stark warning to timeshare owners about a widespread telemarketing scam linked to a violent Mexican drug ...

The Treasury Department's Financial Crimes Enforcement Network has extended the deadline for beneficial ownership information ...

Deutsche Bank’s DB broker-dealer subsidiary, Deutsche Bank Securities Inc., was hit with a $4 million penalty by the ...

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

The Corporate Transparency Act requires millions of family farmers and ranchers to file complex paperwork and disclose beneficial ownership information with the federal government under penalty of ...

Corporations and limited liability companies now have until Jan. 13 to file with the Treasury Department's Financial Crimes ...

A ruling by the U.S. Court of Appeals for the Fifth Circuit could put some farmers at legal risk.  On Monday, the Court ...