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

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 filing requirements have been ... That should be a copy of the document accepted for filing by the state so that you have the correct date of formation, etc.

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

In the meantime, reporting companies that are not exempt from the CTA should be prepared to file if the CTA is ultimately reinstated.” The Corporate Transparency Act is part of a larger effort ...

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

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

FinCEN has offered an update stating: "In light of a recent federal court order, reporting companies are not currently required to file beneficial ... to the Corporate Transparency Act, or CTA ...