WICHITA FALLS ( KFDX/KJTL) — Small business owners should be aware of a recent update on the Corporate Transparency Act. After facing numerous injunctions and blocks on the national level, previously ...
On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex), lifted its order staying the ...
Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...
On February 18, 2025, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that beneficial ownership ...
A decision by a Federal court in Texas on February 18, 2025, has now allowed the U S Department of the Treasury to again mandate BOI reporting requirements authorized by the Corporate Transparency Act ...
A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...
A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...
After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...
With the February 18, 2025, decision by the U.S. District Court for theEastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336(E.D. Tex.), beneficial ...
On February 17, 2025, the US District Court for the Eastern District of Texas stayed its previous order suspending enforcement of the ...
Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...
Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...