Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

In summary, the latest chapter of the CTA saga confirms that businesses nationwide are not required to file BOI reports.

The Central U.P. Small Business Support Hub (the Hub) has issued an update to inform employers of important regulatory changes that could pose significant operational and compliance challenges if not ...

On January 23, 2025, the United States Supreme Court granted the government’s application for stay of a recent district court’s preliminary ...

The Corporate Transparency Act (CTA) has become a hot button issue in the HOA industry. Trade groups such as Community Associations Institute (CAI) are actively seeking to avoid transparency by ...

The Department of Justice has asked the Supreme Court to allow the Corporate Transparency Act (CTA) to move forward after conflicting court rulings paused, unpaused and then blocked its enforcement.

Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful. Here is the running recap of ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

Any crime it prevents would be offset by different crimes against business people.

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the Corporate Transparency Act ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

As we enter 2025, the landscape of business immigration is undergoing significant changes, spurred by new executive orders that are shaping the way multinational companies, startups, and large ...