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 ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

In granting the federal government’s request for a stay of the district court’s injunction, the Supreme Court sent the matter ...

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...