(1/24/25) Despite a Supreme Court ruling on January 23, there have been no material changes regarding Corporate Transparency Act (“CTA”) filing obligations. As of January 23, current FinCEN guidance ...

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are not currently obligated to file Beneficial Ownership Information (BOI ...

The National Law Review is a free-to-use, no-log-in database of legal and business articles ... attorneys are not certified by the Texas Board of Legal Specialization, nor can NLR attest to ...

The National Law Review is a free-to-use, no-log-in database of legal and business articles ... attorneys are not certified by the Texas Board of Legal Specialization, nor can NLR attest to ...

After the Bark House’s closure, many individuals wanted more detailed information on how funds had been spent, although the organization’s IRS Form ... members again repeated the desire for full ...

The Trump administration signaled Wednesday it may change the Corporate Transparency Act to make it less burdensome for “low-risk entities,” while still targeting threats to national security.

"The CARTEL Act will provide critical transparency and accountability in the fight to secure our borders and protect our communities." ...

In response, the Aam Aadmi Party (AAP) has launched a website where it has uploaded Form 17C data for all ... Mr. Kejriwal said ensuring such transparency should have been its responsibility.

This requirement came as part of the 2021 Corporate Transparency Act. However ... small businesses would qualify to have to submit this form, according to the government. That includes ...

In late December, the U.S. Court of Appeals for the Fifth Circuit reinstated a nationwide preliminary injunction that would pause federal enforcement of the Corporate Transparency Act and its ...