LeDonne noted that FinCEN has created a downloadable PDF that ... of the Corporate Transparency Act’s requirements. Scammers use fraudulent documents, such as nonexistent “Form 4022” or ...

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 rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...

SEC, 329 U.S. 90 (1946) (Public Utility Holding Act constitutional because it was ... “would be to rubber-stamp” a new and dangerous form of nationalpower, threatening federalism itself.

This month, key decision-makers—the Supreme Court, the Trump administration, and a Republican-led Congress—will determine the future of the Corporate Transparency Act (CTA). Enacted under the ...

The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation ...

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

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 ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury ...