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

(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 ...

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

Investment managers already juggle client relationships, market trends, and fund performance—you wouldn’t want the added ...

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

Experts explain why the U.S. Court of Appeals for the Fifth Circuit struck down a rule that they say could have help ...

The Trump administration signaled Wednesday it may change the Corporate Transparency Act to make ... Justice Department stated in a court filing. The act requires the owners and top employees ...

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

The recent ruling by the U.S. Court of Appeals for the Fifth Circuit has blocked nationwide enforcement of the Corporate ...