Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement ...

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

On February 18, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a notice extending the deadline for reporting ...

The Financial Crimes Enforcement Network (FinCEN) has reinstated the beneficial ownership information (BOI) reporting requirements under the ...

On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

Investigative journalists around the world relied on funding from the U.S. Now, those watchdogs are scrambling to survive a ...

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies ...

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

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

FinCEN reinstates BOI reporting for March 21, 2025; TaxBandits ensures seamless compliance with AI-powered e-filing and BanditGuarantee benefits.