While the High Court stayed one Texas judge’s injunction blocking the Corporate Transparency Act’s beneficial ownership interest (BOI) reporting requirement, another Texas judge has gotten into the ...

A U.S. Court of Appeals upheld the CTA as constitutional, finding that Congress had the right to request beneficial ownership information. Treasury has declared that domestic companies don’t have to ...

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The Financial Crimes Enforcement Network Monday reinstated and extended the deadline for U.S. legal entities to file beneficial ownership information to the body after an appeals court lifted a ...

On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...

The Treasury Department's Financial Crimes Enforcement Network has extended the deadline for beneficial ownership information reporting after an injunction against it was lifted by a federal appeals ...

Whose company is it, anyway? You may have to wait a little longer to find out, but chances appear good that transparency is on its way — for many private companies. New regulations have been passed, ...