The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...

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

U.S. District Judge Stacey Neumann is the first to uphold the law, which is being fiercely contested in courts across the ...

This month, key decision-makers—the Supreme Court, the Trump administration, and a Republican-led Congress—will determine the ...

The remaining injunction on the Corporate Transparency Act has been lifted, putting beneficial ownership information ...

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

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 ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than 25 percent of the stock or equity.

A federal judge in Maine ruled that the Corporate Transparency Act is justified under the commerce clause, citing Congressional findings that millions of newly formed corporate entities every year ...