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

(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 ...

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

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

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

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 businesses some relief.

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

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 ...

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 ...

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...

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