Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

In granting the federal government’s request for a stay of the district court’s injunction, the Supreme Court sent the matter ...

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

The U.S. Supreme Court has stayed the preliminary injunction in the Texas Top Cop Shop case, allowing FINCEN Beneficial ...

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

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...