Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...

The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

The Corporate Transparency Act is really a landmark piece of legislation ... a failure to timely file under the CTA, or even update a report if any of your information changes, can result in ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

Almost five years later, Congress passed the Corporate Transparency Act, which requires certain domestic and foreign businesses to file reports with the Financial Crimes Enforcement Network ...