JD Supra2h
Corporate Transparency Act Compliance Still on Hold, For Now
On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...
House Passes Bill To Delay Beneficial Ownership Information (BOI) Reporting Deadline
A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...
fieldfisher.com1d
Identity verification under the Economic Crime and Corporate Transparency Act 2023 — what it means for your company
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...
independentamericancommunities.com1d
HOA Corruption Exposed: High-Risk for Money Laundering
The HOA industry is attempting to repeal the Corporate Transparency Act (CTA), arguing that homeowners associations are low-risk for money laundering despite evidence of widespread theft and fraud ...
thecooldown3d
Federal appeals court makes controversial decision about the Corporate Transparency Act: 'Many heads spinning'
The recent ruling by the U.S. Court of Appeals for the Fifth Circuit has blocked nationwide enforcement of the Corporate ...
CNYBJ5d
Most LLC subsidiaries of nonprofits exempt from New York’s LLC Transparency Act
The New York LLC Transparency Act (NYLTA) is a new law requiring limited liability companies (LLCs) to annually disclose detailed information ...
JD Supra5d
Corporate Transparency Act Still Blocked Despite Supreme Court Decision
The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...