corporatecomplianceinsights.com3h
CTA Reporting Back On — for Now
Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...
JD Supra4h
What the Latest Reinstatement of the Corporate Transparency Act Means
Filing requirements under the Corporate Transparency Act (CTA) have been reinstated. Per FinCEN’s (Financial Crimes ...
The National Law Review6h
FinCen Announces New Deadline for BOI Reporting Under Corporate Transparency Act
The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...
JD Supra6h
FinCEN Sets New Deadline to File Beneficial Ownership Information Reports
The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...
crainsgrandrapids15h
Court ruling revives federal business ownership reporting rule, sets new deadline
A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...
CCJ18h
U.S. Treasury reinstates business-owner reporting requirement
After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...
Tri-State Livestock News19h
FinCEN Extends Beneficial Ownership Information Reporting Deadline by 30 Days; Announces Intention to Revise Reporting Rule
With the February 18, 2025, decision by the U.S. District Court for theEastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336(E.D. Tex.), beneficial ...
Cayman Compass20hOpinion
Opinion: A beneficial ownership public register could prove costly to Cayman
The author argues that introducing a public beneficial ownership registry to Cayman could put the islands at risk of legal ...