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

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

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

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 Originally enacted to combat financial crimes such as ...

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

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

Three people were arrested after reportedly creating shell companies that stole millions from victims of investment scams.

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.