The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...

Thursday afternoon, the US Supreme Court said that it would allow the Corporate Transparency Act (CTA) to be implemented by ...

The Corporate Transparency Act (CTA) remains on hold due to a nationwide injunction granted by a federal District Court in ...

A court ruling means that millions of small businesses need to be prepared to file beneficial ownership information reports.

The remaining injunction on the Corporate Transparency Act has been lifted, putting beneficial ownership information ...

The Corporate Transparency Act is really a landmark piece of legislation that was enacted in 2021 that gets enforced by the Treasury Department's Financial Crimes Enforcement Network, or FinCEN ...

This month, key decision-makers—the Supreme Court, the Trump administration, and a Republican-led Congress—will determine the ...

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

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 ...

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