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

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

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

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 ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

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 ...

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

Lawyer concepts to testify to clients and to provide counseling in cases, to provide legal relief, ... [+] to maintain law and fairness, to proceed with transparency, to attorneys to defend cases ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...