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 ...

Editor's Note 1/24/25: There is currently no filing deadline for the Beneficial Ownership Information reporting requirement ... on the BOI and the Corporate Transparency Act.

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

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

The National Law Review is a free-to-use, no-log-in database of legal and business articles. The content and links on www.NatLawReview.com are intended for general information purposes only.

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

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

The Corporate Transparency Act ... 2021 National Defense Authorization Act, introduced reporting requirements for small companies’ beneficial ownership information. The bill specifically targets ...

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

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...