Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the Corporate Transparency Act ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

Jaunary 23, the US Supreme Court (SCOTUS) issued a highly anticipated decision with respect to the reporting requirements and ...

A recent Supreme Court order dealing with the Corporate Transparency Act caused mass confusion. Is BOI reporting required or ...

On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by ...

Congressional privacy hawks are reintroducing a bill to repeal the Corporate Transparency Act, the latest effort from ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the requirement. Soon after, a separate panel of judges on the Fifth Circuit ...

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...