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

(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 January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...

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

Editor's Note 1/24/25: There is currently no filing deadline for the Beneficial Ownership Information reporting requirement ... on the BOI and the Corporate Transparency Act.

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 ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

The National Law Review is a free-to-use, no-log-in database of legal and business articles. The content and links on www.NatLawReview.com are intended for general information purposes only.

The Corporate Transparency Act ... 2021 National Defense Authorization Act, introduced reporting requirements for small companies’ beneficial ownership information. The bill specifically targets ...

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

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

Off-again, on-again requirements for businesses to report ownership information ... Corporate Transparency Act’s requirements. Scammers use fraudulent documents, such as nonexistent “Form ...