The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on ...

Sen. Tuberville pitches repeal, as the Supreme Court weighs a stay.

The EU’s Digital Operational Resilience Act requires banks and insurance companies to restore critical IT systems within two ...

Privacy hawks in the House and Senate are pushing for a repeal of the Corporate Transparency Act, accusing it of infringing ...

A group of Republican lawmakers are attempting to repeal the Corporate Transparency Act, which requires companies to disclose ...

There is no current reporting obligation to file “beneficial ownership information” or a BOI Report. This update reflects the latest ruling by the US ...

Beneficial Ownership Information (BOI) reporting is a new requirement established under the Corporate Transparency Act (CTA) ...

If you are a business owner, the question of whether or not you are required to file a beneficial ownership information report (BOIR) under the Corporate Transparency Act (CTA) is probably as ...

The Corporate Transparency Act is part of a larger effort by FinCEN to crack down on money laundering and other financial ...

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 ...

that part of the motions-panel order granting the Government’s motion to stay the district court’s preliminary injunction enjoining enforcement of the Corporate Transparency Act and the Reporting Rule ...