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

(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 ...

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

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...

Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

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The Trump administration signaled Wednesday it may change the Corporate Transparency Act to make it less burdensome ... its options to modify further deadlines or reporting requirements for ...

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 ...

The Corporate Transparency Act (CTA) has become a hot button issue in the HOA industry. Trade groups such as Community Associations Institute (CAI) are actively seeking to avoid transparency by ...

You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...

The Trump administration signaled Wednesday it may change the Corporate Transparency Act to make it less burdensome for ...