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

The Corporate Transparency Act (CTA) introduced substantial new reporting obligations for a wide array of corporate entities.

On February 18, 2025, the U.S. District Court for the Eastern District of Texas lifted the nation-wide injunction it issued ...

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 Originally enacted to combat financial crimes such as ...

The U.S. House unanimously passed a bill, now with the Senate, to delay the owner-reporting requirements of the Corporate ...

Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA).

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

In the United States, Wise is registered with the Financial Crimes Enforcement Network and renews registration every year.

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.

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...