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

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

The deadline for most companies to file Beneficial Ownership Information reports has been extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network. The original deadline had been January ...

As of December 27, 2024, the BOI Report is non-enforceable. The Fifth Circuit’s “merits panel” thought that the original Texas injunction had some validity. Enforcement of the BOI Report has been ...

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

A Jan. 13 deadline for businesses to report “beneficial ownership information” was delayed again following a court order.

The U.S. Fifth Circuit Court of Appeals issues its rulings regarding FinCEN's Beneficial Ownership Reporting mandate.

Dec. 28—The deadline for most companies to file Beneficial Ownership Information reports has been extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network. The original deadline ...

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

The U.S. Court of Appeals for the Fifth Circuit on Dec. 26 delayed indefinitely the Beneficial Ownership Information reporting requirement from the Treasury Department’s Financial Crimes Enforcement ...

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