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

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

A US Supreme Court order allowing enforcement of the Corporate Transparency Act amid legal challenges put the ball back in ...

(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 ...

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

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

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The Corporate Transparency Act has experienced significant turbulence ... deadline to file beneficial ownership information reports, but now BOIs are on hold and still being litigated.

The content and links on www.NatLawReview.com are intended for general information purposes only. Any legal analysis, legislative updates, or other content and links should not be construed as ...

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands ... to report certain information about ...

The registration is part of the Corporate Transparency Act, an anti-money laundering ... 32.6 million small businesses must register personal information with FinCEN, such as a photo ID and ...