The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.

Chief Financial Officer Jimmy Patronis, who is running to succeed former U.S. Rep. Matt Gaetz in Florida’s 1st Congressional ...

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

The post FinCEN convenes virtual summit of financial intelligence units to combat nature crimes in the Amazon region appeared first on Caribbean News Global .

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by ...

Boards cannot normally amend bylaws without a membership vote, but sometimes HOA boards will slightly postpone an annual ...

As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

We last visited the pending January 1, 2025, deadline to file the new Beneficial Ownership Information ("BOI") report in my article, With Deadline Looming, FINCEN's Beneficial Ownership ...

The CTA requires that the owners and part-owners of an estimated 32.6 million small businesses must register personal information with FinCEN, such as a photo ID and home address, by Jan. 1.

The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and that the district court’s injunction was “vastly overbroad ...

With President Donald Trump’s second inauguration in the books, he is already taking immediate action on a slate of urgent ...

On Monday, a panel of the U.S. Court of Appeals for the Fifth Circuit granted a stay of a preliminary injunction by a federal district court in Texas that had temporarily paused a requirement for ...