While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...

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 ...

In 2002, Congress passed the Sarbanes-Oxley (SOX) Act to prevent corporate fraud and safeguard investors against inaccurate financial reporting. Lawmakers developed the SOX Act in response to high ...

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

However, the information reported under the CTA is confidential and may not be disclosed by an officer or employee of the United States ... Act (FOIA) requests. The CTA reporting obligations ...

The Corporate Transparency Act (CTA), aimed at combating illicit financial activity, went into effect on January 1, 2024. Under the act, small businesses across the United States need to file ...

The Better Business Bureau Serving Connecticut reports that changes have been made to the Corporate Transparency Act ... stringent reporting requirements for most United States businesses.

The government appealed an order blocking the enforcement of the Corporate Transparency Act, aiming to remove a final barrier ...