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

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has made, and will continue to make, significant amendments to company law in the UK. Since the first raft of company law changes ...

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

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 ...

Amid fast-moving litigation over requirements for businesses to identify their owners, the Maine federal court upheld the Corporate Transparency Act, saying federal lawmakers could mandate the ...

Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency Act unconstitutional and prohibiting its enforcement nationwide.

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 ...

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 ...

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 ...

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 ...

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

Corporate Transparency Act (CTA) Update by: Andrew Rosell, Darby Strickland Fries, Page Patrick of Winstead - News Alert Monday, February 10, 2025 ...