Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

The U.S. Department of the Treasury decided in March to suspend enforcement of the federal Corporate Transparency Act (CTA), but limited ...

Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are now back in effect. As a result, all entities subject to the CTA are once again ...

The new corporate offence of failure to prevent fraud is coming into force on 1 September, under the Economic Crime and ...

To help reduce financial crimes and illegal business activities, including money laundering, terrorist financing, corruption, and tax fraud, Congress passed the Corporate Transparency Act (CTA) on ...

Corporate Transparency Act Update - March 21, 2025 Filing Deadline by: Roland S. Chase, Eric J. Hall of Hill Ward Henderson - Client Advisories Thursday, February 27, 2025 ...

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 National Crime Agency has revealed that 11,500 UK companies were struck off in the past year — the result of a ...

Corporate Transparency Act Enforceable Again by: Adam M. Beaudoin, Matthew A. Jones of Ward and Smith, P.A. - News + Insights Friday, February 21, 2025 Print Mail Download />i ...

The Corporate Transparency Act has been under assault on many fronts. Recently, the Supreme Court reimposed the stay of a preliminary injunction against enforcement of the CTA. Rather than continuing ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act and its beneficial ownership information reporting requirement, citing a ...

PORTLAND, Maine — The federal government won summary judgment on a business owner’s challenge to the Corporate Transparency Act, “which requires certain corporate entities to report their beneficial ...