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

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

(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 ...

A federal judge in Maine ruled that the Corporate Transparency Act is justified under the commerce clause, citing Congressional findings that millions of newly formed corporate entities every year ...

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

The law requires small businesses to file what is called a beneficial ownership information ... Act, aims to permanently eliminate the Corporate Transparency Act and its burdensome reporting ...

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

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.

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.

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.

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