"Companies must maintain their compliance commitments—notwithstanding any pause in enforcement by a single enforcement agency ...

The Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not ...

Can the interest in record publicity coexist with the growing ease of de-anonymizing and revealing sensitive information about individuals?” ...

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

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

The Supreme Court of the United States (SCOTUS) has issued its decision concerning the nationwide injunction against the Corporate Transparency Act (CTA) and its beneficial ownership information (BOI) ...

to continue enforcing the Corporate Transparency Act’s (CTA) beneficial ownership information report (BOIR) filing requirements. Carta pointed out that FinCEN has since issued guidance stating ...

The Corporate Transparency Act (CTA), enacted in January 2021, requires certain corporations, limited liability companies, and similar entities to report beneficial ownership information to the U.S.

The Corporate Transparency Act (CTA) has become a hot button issue in the HOA industry ... one of the two preliminary injunctions on reporting of Beneficial Ownership Information (BOI) under CTA.

The Corporate Transparency Act is a controversial legislation passed in 2021 to ... Other publications and organizations she has written for include Chalkbeat, Memphis Flyer, Memphis Parent magazine ...

The registration is part of the Corporate Transparency Act, an anti-money laundering ... 32.6 million small businesses must register personal information with FinCEN, such as a photo ID and ...