JD Supra1d
Corporate Transparency Act: It’s Still Paused (For Now)
Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...
JD Supra4d
Corporate Transparency Act Updates
(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 ...
Hudson Institute2d
Five Myths about the Corporate Transparency Act
The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation ...
Land Line7d
Federal government asks court to revive Corporate Transparency Act’s beneficial ownership information yet again
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...
Long Island Business News22d
Business filing rules on hold as courts weigh Corporate Transparency Act
Scammers use fraudulent documents, such as nonexistent “Form 4022” or “Form 5102,” and reference fake entities like the “US Business Regulations Dept.” to deceive businesses into ...
SCOTUSblog20d
Justices allow enforcement of corporate transparency law to go forward
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...