A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

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

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.

As previously reported, the Supreme Court has already considered on an emergency basis whether to stay Corporate Transparency Act (“CTA”) ...

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 ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

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 ...

The government appealed an order blocking the enforcement of the Corporate Transparency Act, aiming to remove a final barrier ...

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

FinCEN estimated about 32 million entities ... On December 31, the federal government asked the Supreme Court to reverse the injunction. “At this point, BOI reporting is voluntary,” Scopelitis ...

Last year FinCEN drafted a rule proposal for mixing services that was so broad, insane doesn't quite cover the degree of overstepping it was. Samourai Wallet has drafted a response to their proposal.