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

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

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.

While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...

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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 businesses some relief.

(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 ...

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

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 ...

Off-again, on-again requirements for businesses to report ownership information ... Corporate Transparency Act’s requirements. Scammers use fraudulent documents, such as nonexistent “Form ...