House Passes Bill To Delay Beneficial Ownership Information (BOI) Reporting Deadline
A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...
Government Appeals Decision Blocking Business Ownership Reports, But Hints At Coming Policy Change
Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...
JD Supra1d
FinCEN Provides Guidance to Reporting Companies in Wake of Second Appeal to Fifth Circuit
As previously reported, the Supreme Court has already considered on an emergency basis whether to stay Corporate Transparency Act (“CTA”) ...
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FinCEN Asks Supreme Court to Reinstate Law Requiring Ownership Information
The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and that the district court’s injunction was “vastly overbroad ...
JD Supra2d
FinCEN Appeals Nationwide CTA Order, Signals 30-Day Reporting Extension
On Feb. 5, the U.S. government filed (i) a notice of appeal of the order issued Jan. 7 by a U.S. District Court in Texas in Smith v. U.S.
JournalofAccountancy6d
FinCEN hints at BOI reporting changes in court filing
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 ...
Land Line5d
Federal government asks court to revive Corporate Transparency Act’s beneficial ownership information yet again
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...