The National Law Review4h
SEC and CFTC Extend Compliance Date for Form PF Amendments
On January 29, 2025, the Securities and Exchange Commission (“SEC”) and Commodity Futures Trading Commission (together, the ...
JD Supra5h
Corporate Transparency Act Reporting Requirements Still on Hold
The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...
Crowdfund Insider22h
Carta to Assist Startups with Complying with Corporate Transparency Act
Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...
JD Supra1d
Corporate Transparency Act Update
On January 23, 2025, the United States Supreme Court granted the government’s application for stay of a recent district court’s preliminary ...
ICIJ2d
US company database remains on hold, despite Supreme Court decision
Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...
Tax Breaks: The Welcome To The Not-So-Usual 2025 Tax Season Edition
Plus: President Trump signs executive orders before tax season, beneficial ownership information (BOI) reporting updates, ...
Tri-State Livestock News5d
Supreme Court Rules on Corporate Transparency Act: Confusion Continues
The United States Supreme Court ruled Thursday to allow the federal government to enforce the Corporate Transparency Act (CTA). Whether or not companies will immediately be liable for failing to file ...