The National Law Review3h
CTA Reporting Restored: FinCEN Extends Filing Deadlines and Signals Revisions to Reporting Requirements After Federal Court Lifts Stay
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 ...
Finding Value Off The Beaten Path With George Risk Industries
George Risk Industries could be a value investment with a low PE ratio, no debt, strong earnings growth, and annual dividend ...
The National Law Review7h
FinCen Announces New Deadline for BOI Reporting Under Corporate Transparency Act
The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...
Global Investors Hungry for Diversity Reporting, Rulemaker Finds
Investors worldwide want companies to disclose more information on workforce topics despite the recent US backlash against ...
JD Supra12h
FinCEN Reinstates Beneficial Ownership Reporting Deadline Following Court Ruling
The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...
Four banks fined $132 million for sharing UK bond market information
Britain's competition regulator has fined Citi , HSBC , Morgan Stanley and Royal Bank of Canada (RBC) a combined 104.5 ...
crainsgrandrapids16h
Court ruling revives federal business ownership reporting rule, sets new deadline
A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...