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

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

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 bill, which provides a deadline of Jan. 1, 2026, for an estimated 32 million small businesses to file beneficial ownership information reports, comes as the BOI requirements are mired in court ...

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

meaning the Corporate Transparency Act was back on again. That same night, FinCEN announced on its website that it would extend the deadlines. Essentially for most companies, even though there was ...

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

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

Almost five years later, Congress passed the Corporate Transparency Act, which requires certain ... and FinCEN extended reporting companies’ deadline until Jan. 13, 2025. The next day ...

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

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

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...