In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.

Fake government compliance notices scam alert image

Scam Alerts: Fake Government Compliance Notices

Businesses warned of fake government compliance notices scam causing unnecessary fees. Learn how to protect...
Supreme Court's decision affects Beneficial Ownership Filing.

Supreme Court Advances CTA Case: Implications for Beneficial Ownership Filing

Learn about the Supreme Court's latest actions impacting Beneficial Ownership Filing under the Corporate Transparency...
Corporate Transparency Act debates reach the Supreme Court.

Supreme Court To Hear Corporate Transparency Act Arguments

The Corporate Transparency Act (CTA) is currently garnering significant attention as arguments related to its...

Corporate Transparency Act Filing Requirement

Understand the Corporate Transparency Act filing requirement and its impact on U.S. business owners and...

What is CTA – Corporate Transparency Act?

Enacted in 2021, the CTA aims to combat illicit activity including tax fraud, money laundering,...