Government Appeals Decision Blocking Business Ownership Reports, But Hints At Coming Policy Change
Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...
JD Supra8h
FinCEN Commits to Extend CTA Reporting for 30 Days If Court Grants Stay of Injunction
On February 5, 2025, the United States filed a motion in the case of Samantha Smith, et al., v. United States Department of Treasury, et al., to ...
JournalofAccountancy9h
BOI penalties increase while reporting rules remain on hold
The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.
The National Law Review5h
SEC Cybersecurity Disclosure Trends: 2025 Update on Corporate Reporting Practices
Since April 2024, 41 companies disclosed cybersecurity incidents via Form 8-K, with 26 filing under voluntary Item 8.01 and ...
JD Supra8h
SEC Filing Reminder: Confirm Data Tagging in Your 10-K
Although not new, eligibility to use Forms S-3 and S-8 and Rule 144 depend on compliance with SEC electronic filing rules.