Many in the business community celebrated the sudden March announcement that US-based companies would be exempt from ...

See below for background information on the BOI and the Corporate Transparency Act. What is the Corporate ... and electronic forms are available on FinCEN’s website. Though companies may opt ...

In a prior article, we outlined "Essentials of the Corporate Transparency Act." The CTA took effect on ... Have any other form of substantial control over the company. Companies formed on or ...

If you hoped you were getting out of having to submit a beneficial ownership report in the new year, think again. The Fifth Circuit Court of Appeals on Monday ruled that the Corporate Transparency ...

the Corporate Transparency Act would require businesses with 20 employees or less or revenues of $5 million or less to fill out forms with personal identifying information, according to Texas Farm ...

In 2021, Congress enacted the Corporate Transparency Act. The Dept. of Treasury's Financial ... and fill the whole form out online," Hill says. He describes it as a new way to potentially have ...

Treasury officials are preparing to implement the 2021 Corporate Transparency Act, designed to combat illicit financial dealings. (Patrick Semansky/AP) In late September, the U.S. Treasury ...