JD Supra22h
Corporate Transparency Act Beneficial Ownership Information (“BOI”) Requirements are Paused (Again)
There is no current reporting obligation to file “beneficial ownership information” or a BOI Report. This update reflects the latest ruling by the US ...
Republicans Again Introduce Bills to Repeal Corporate Transparency Act
A group of Republican lawmakers are attempting to repeal the Corporate Transparency Act, which requires companies to disclose ...
JD Supra21h
What’s Ahead as Corporate Transparency Act Comes to a Crossroads
The recent whiplash regarding the validity of the Corporate Transparency Act (CTA)—it was enjoined just to particular parties, then ...
The Business Journals16d
Corporate Transparency Act business-ownership reporting deadline delayed
The Corporate Transparency Act is part of a larger effort by FinCEN to crack down on money laundering and other financial crimes. But unlike President Joe Biden-era workplace regulations that've ...
Two federal judges rule for small businesses, halt Corporate Transparency Act
Within one month of each other, two federal judges ruled that a law passed by Congress is “likely unconstitutional” and ruled ...
Business Insider2d
NCLA Amicus Brief Asks Supreme Court to Keep Unlawful Corporate Transparency Act Enjoined
Texas Top Cop Shop, urging the U.S. Supreme Court to reject the government’s request to stay a preliminary injunction against enforcement of the unconstitutional Corporate Transparency Act (CTA).
Washington Examiner3d
Two federal judges rule for small businesses, halt Corporate Transparency Act
At issue is the Corporate Transparency Act, which Congress passed in 2021 ... States’ authority and crush small businesses under regulations, fines, and threats.” The Treasury Department ...