No attorney-client or confidential relationship is formed by the transmission of information between you and the National Law Review website or any of the law firms, attorneys, or other ...

(1/24/25) Despite a Supreme Court ruling on January 23, there have been no material changes regarding Corporate Transparency Act (“CTA”) filing obligations. As of January 23, current FinCEN guidance ...

On February 5, 2025, the Trump administration added a new chapter to the saga that has been implementation of the Corporate ...

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

The registration is part of the Corporate Transparency Act, an anti-money laundering statue ... remains in force,” the agency posted on its website Friday. It added that companies can still ...