The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while ...

The U.S. Supreme Court is expected to rule soon on the national injunction issued by a lower court that paused the implementation of the Corporate Transparency Act, a law requiring companies to ...

AT A GLANCE - On February 17, 2025, the US District Court for the Eastern District of Texas stayed its January 7 order, enjoining ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

FinCEN has once again changed course on enforcement of the CTA. On February 27, 2025, FinCEN announced that it will not issue ...

After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...

The Treasury said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...

The 2021 law requires corporations and LLCs to report information concerning their beneficial owners to the Treasury Department's Financial Crimes ... its enforcement. The Supreme Court's January ...

On Sunday, March 2, the Treasury Department announced it would suspend any enforcement of new ... ownership information with the Financial Crimes Enforcement Network. Many HOA attorneys, managers ...

The U.S. Department of Treasury may enforce new requirements for businesses to disclose their ownership, after the Texas federal court ... s Financial Crimes Enforcement Network, or FinCEN ...