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 warning timeshare owners of a telemarketing scam tied to a Mexican drug cartel. Tech expert Kurt “CyberGuy" Knutsson provides steps to stay safe.

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 ...

After a preliminary injunction temporarily halted the enforcement of the Corporate Transparency Act ahead of its January 1, 2025 reporting ...

A federal appeals court Dec. 23 issued a ruling reinstating reporting requirements under the Corporate Transparency Act (CTA) ...

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 ...