If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...

This is the fourth installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”). On December 3, 2024, the ...

Will corporations, LLCs, and LPs be required to report Beneficial Ownership Information soon? Here’s the latest developments.

This Alert covers updates from the Financial Crimes Enforcement Network (FinCEN) regarding Corporate Transparency Act (CTA) beneficial ownership information (BOI) reporting requirements resuming.

With several back-and-forth court rulings, the current status of the “Corporate Transparency Act” is this: businesses are NOT required to register their beneficial ownership information with the U.S.

The Corporate Transparency Act is part of a larger effort ... "Many businesses appear to be preparing to file their [Beneficial Ownership Information] reports regardless of the current court ...

The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...

The Corporate Transparency Act requires specific businesses ... At the heart of this requirement is the Beneficial Ownership Information (BOI) report, which must be submitted to the Financial ...