The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

The New York LLC Transparency Act (NYLTA) is a new law requiring limited liability companies (LLCs) to annually disclose ...

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

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...

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

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

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 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 ...

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

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

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...

A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business ...