Fincen Not Issuing Fines or Penalties

On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith et al. v. U.S. Department of the ...
Attorneys following the Corporate Transparency Act say the on-again-off again deadline to file Beneficial Ownership Information reports is off again. Iqan Fadaei and Christopher Seamster represent ...
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
There continue to be developments regarding the Corporate Transparency Act ("CTA") and the applicability of related ...
A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement ...
After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...
The beneficial ownership information (BOI) reporting obligations under the Corporate Transparency Act (CTA) have been ...