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

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

On Monday, December 23, 2024, the Fifth Circuit Court of Appeals issued an order reviving the January 1, 2025, deadline for ...

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

That means, the agency says, that “reporting companies are not currently required to file their beneficial ownership information with FinCEN and will not be subject to liability if they fail to ...

As per amended rules, every company covered under Section 135 of the Companies Act, 2013 shall furnish a report on Corporate Social Responsibility in E-Form CSR 2 to the Registrar for the preceding ...

The Financial Crimes Enforcement Network (FinCEN), which enforces ... after Jan. 1, 2024, reporting companies must also disclose the identity of "applicants" — defined as any individual who files an ...

The Financial Crimes Enforcement Network (FinCEN), which is a federal agency located near Washington, D.C., is suddenly blocked nationwide from requiring that Americans report their home addresses ...

FinCEN Report Company today announced the launch of Hal, its innovative AI-powered solution that simplifies understanding the requirements of Corporate Transparency Act (CTA) compliance and BOI ...

Free Instant Help for the 30 Million Businesses Racing to January 1st Deadline ATLANTA, December 03, 2024--(BUSINESS WIRE)--FinCEN Report Company today announced the launch of Hal, its innovative ...

ATLANTA--(BUSINESS WIRE)--FinCEN Report Company today announced the launch of Hal, its innovative AI-powered solution that simplifies understanding the requirements of Corporate Transparency Act ...