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

The bill, which provides a deadline of Jan. 1, 2026, for an estimated 32 million small businesses to file beneficial ownership information reports, comes as the BOI requirements are mired in court ...

However, the information reported under the CTA is confidential and may not be disclosed by an officer or employee of the United States ... Act (FOIA) requests. The CTA reporting obligations ...

The Supreme Court has stayed the nationwide injunction blocking the enforcement of the Corporate Transparency Act (CTA), but FinCEN says ...

The Corporate Transparency Act (CTA), aimed at combating illicit financial activity, went into effect on January 1, 2024. Under the act, small businesses across the United States need to file ...

The Better Business Bureau Serving Connecticut reports that changes have been made to the Corporate Transparency Act ... stringent reporting requirements for most United States businesses.

The government appealed an order blocking the enforcement of the Corporate Transparency Act, aiming to remove a final barrier ...

could be significantly impacted by the Corporate Transparency Act (CTA). Entities deemed as "reporting companies" under the CTA are mandated to disclose information regarding their beneficial owners.