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

If the stay is granted, 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 its ...

Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...

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

In an alert posted this morning, FinCEN has announced that reporting companies are not currently required to file beneficial ...

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

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

Q. I live in a large condo association. As long as I have lived here, the association has used a studio condo unit as an office owned by the association. For the majority of that time, we had a ...

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...