The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...

The federal government won summary judgment on a business owner’s challenge to the Corporate Transparency Act, “which ...

A court ruling means that millions of small businesses need to be prepared to file beneficial ownership information reports.

The bipartisan Corporate Transparency ... the act’s opponents push. Myth 1: Beneficial ownership information registers do not work. It goes without saying that criminals will commit identity fraud, ...