FinCEN

Experts weigh in on the seesawing judicial fate of the Corporate Transparency Act and its beneficial ownership information reporting mandate.

A federal court has issued another injunction halting enforcement of the Corporate Transparency Act and its BOI reporting requirement.

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting requirement of the Corporate Transparency Act.

Foreshadowing TCJA talk; BOI ping-pong; rightful claims; and other highlights from our favorite tax bloggers. 

The Fifth Circuit has reinstated an injunction on beneficial ownership reporting only days after lifting it.

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the deadline for beneficial ownership information reporting.

An injunction from a federal court has paused CTA enforcement, but not eliminated the possibility of it in the future.

A federal district court has issued a preliminary injunction to prevent the government from enforcing the Corporate Transparency Act.

The landscape of Corporate Transparency Act beneficial ownership information reporting continues to evolve, and accountants and others who advise small businesses need to stay ahead of the curve.

A hearing on Capitol Hill reveals some of the problems with the act, and why we may see 'massive' noncompliance.