On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued an order in the case of ...

Shortly after publication of our 3, 2024 Client Alert regarding the Fifth Circuit’s reinstatement of the CTA, FinCEN issued ...

The Treasury delayed a Jan. 1 deadline to file a new “beneficial ownership information” report to Jan. 13 following a recent court order.

In response, FinCEN posted a message to its website, extending the deadline. Under the law as written, a reporting company created or registered to do business before January 1, 2024, will have ...

We last visited the pending January 1, 2025, deadline to file the new Beneficial Ownership Information ("BOI") report in my article, With Deadline Looming, FINCEN's Beneficial Ownership ...

The deadline for most reporting companies to file beneficial ownership information (BOI) reports was extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network (FinCEN), hours after ...

As of the start of 2024, small companies meeting certain qualifications were required to file beneficial ownership ...

In light of the decision, reporting companies are required to submit beneficial ownership information to Fincen, but the Treasury Department has extended the filing deadlines. Companies created or ...

Garland. That means most companies are once again subject to the requirement for reporting their true owners to FinCEN, except for members of the National Small Business Association, which had won an ...

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"Reporting companies that were created or registered prior to Jan. 1, 2024 have until Jan. 13, 2025 to file their initial beneficial ownership information reports with FinCEN," the agency said in ...

You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...