A new FinCEN disclosure rule started March 1, 2026. Some real estate purchasers are confused on whether or not the rule applies to them.
New Personal Information Disclosure Law
Many of our readers have heard about the new FinCEN law that requires federal reporting of certain residential real...
FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons
Sets New Deadlines for Foreign Companies
From FinCEN’s Announcement on March 21, 2025 –
WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the...
***Note: This is not the latest development in CTA requirements. See our CTA list of articles for the latest news.***
The whirlwind continues! FinCen has issued a statement (see below) indicating that new deadlines will be forthcoming.
Our Recommendation
Our recommendation is, once again, to...
***Note: This is not the latest development in CTA requirements. See our CTA list of articles for the latest news.***
With the February 18, 2025, decision by the U.S. District Court1, beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are...
Another Fun Holiday Reversal of Position Regarding the CTA and BOIR.
Since our last post – On December 26, 2024 a different panel of the U.S. Court of Appeals for the Fifth Circuit issued an order vacating the Court’s December 23, 2024 order granting a stay of the preliminary...
BREAKING NEWS – Requirements for filing BOIR with FinCEN are once again “live”
December 23, the U.S. Court of Appeals for the Fifth Circuit granted a stay of the district court’s December 3 preliminary injunction enjoining the enforcement of the Corporate Transparency Act (CTA). This means...
BREAKING NEWS – Court decision on the Corporate Transparency Act (CTA) –
On Tuesday, December 3, 2024, a United States district court in the Eastern District of Texas preliminarily enjoined the enforcement of the Corporate Transparency Act (“CTA”) in its entirety nationwide, and also...
