The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

These rules were initially set to go into effect on January 1st, but a series of court actions have caused this deadline to ...

Virginia residents and businesses are now seeing several new laws take effect, bringing changes to wages, workplace protections and reporting requirements.

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...

Individuals and reporting companies required to file, but that don't do so face several potential sanctions. Currently, the ...

The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as ...