FinCEN not issuing fines for CTA requirements at this time
The back-and-forth decisions continue for the Beneficial Ownership Information (BOI) reporting deadlines under the Corporate Transparency Act (CTA). On Feb. [...]
5
03, 2025
26
02, 2025
Corporate Transparency Act filing deadline reinstated
A decision from the U.S. District Court for the Eastern District of Texas reinstated the filing requirements under the Corporate [...]
26
12, 2024
Court rulings cause confusion on Corporate Transparency Act
After this story was published, the 5th Circuit Court of Appeals issued a ruling that puts this reporting requirement on [...]
22
10, 2024
Deadline approaching for Corporate Transparency Act
Time is running out for thousands of farmers who may face steep fines and possible jail time for failing to [...]
12
02, 2024
Farms, ranches required to file under Corporate Transparency Act
By Shelby Shank Field Editor In an effort to combat money laundering, corrupt financial transactions and financial terrorism, the [...]