The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

The Financial Crimes Enforcement Network (FinCEN) issued a notice confirming that beneficial ownership information (BOI) ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

The on-again, off-again Corporate Transparency Act (the “CTA”) mandatory beneficial ownership reporting is now back in ...

The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...

A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...

U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act's ...

On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...