There continue to be developments regarding the Corporate Transparency Act ("CTA") and the applicability of related ...

Beneficial Ownership Information (“BOI”) reporting under the Corporate Transparency Act (the “CTA”) is once again mandatory.

The Beneficial Ownership Information (BOI) reporting requirement has become another regulatory headache for trucking fleets, ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...

The U.S. House unanimously passed a bill, now with the Senate, to delay the owner-reporting requirements of the Corporate ...