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

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

A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

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

The rule has long been in legal limbo. On Thursday, the Supreme Court lifted an injunction related to a case over the act. However, the FinCEN agency clarified on Friday that due to a separate court ...

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

Let’s hope that’s the case for the Corporate Transparency Act (CTA), which passed in 2021 ... s Financial Crimes Enforcement Network (FinCEN). It defines a beneficial owner as anyone who ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

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

Under the Corporate Transparency Act (CTA), which went into effect on ... of Treasury’s Financial Crimes Enforcement Network (FinCEN). This report provides details identifying individuals ...

The government appealed an order blocking the enforcement of the Corporate Transparency Act, aiming to remove a final barrier ...