The Corporate Transparency Act, which would require millions of American businesses to report information on their beneficial ...

"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 ...

The intersection of politics and corporate compliance has created a storm of uncertainty, where both new and established ...

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 ...

Garland) which blocked the U.S. government from enforcing the Corporate Transparency Act (CTA) and its implementing ... to file beneficial ownership information with FinCEN despite the U.S. ...

The U.S. Supreme Court has lifted a nationwide injunction imposed by a Texas judge last month barring the Treasury Department from enforcing the Corporate Transparency Act. We think the injunction ...

We have received text from H.R. 24: Federal Reserve Transparency Act of 2025. This bill was received on 2025-01-03, and currently has 44 cosponsors. Here is a short summary of the bill ...

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 ...

Trump's Administration Aims for 'Greater Transparency' in Drug Price Negotiations ... President Joe Biden's signature Inflation Reduction Act in 2022, a law that pharmaceutical companies have ...

Liang has a 55% stake in privately held High-Flyer and holds 99% of the voting rights, according to Chinese corporate records. The remaining shares are held by other executives in the fund.