On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex), lifted its order staying the ...
A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...
After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...
On February 18, 2025, the U.S. District Court for the Eastern District of Texas (EDTX) lifted the nationwide injunction to ...
The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...
A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...
A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...
The 2021 law requires corporations and LLCs to report information concerning their beneficial owners to the Treasury ...
The Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not ...
A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...
Hiring freezes at the IRS to a potential end to contingency fees have created a complicated start to the year for accountants and tax pros.
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s happening.