Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...

Companies are still not required to comply with the Corporate Transparency Act (CTA)—despite a U.S. Supreme Court ruling on Thursday ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

The Central U.P. Small Business Support Hub (the Hub) has issued an update to inform employers of important regulatory changes that could pose significant operational and compliance challenges if not ...

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...

The recent turbulence surrounding the Corporate Transparency Act requires careful investment into financial stability to ensure companies remain compliant and prepared for the future.

In summary, the latest chapter of the CTA saga confirms that businesses nationwide are not required to file BOI reports.

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

Following the implementation of the Economic Crime and Corporate Transparency Act 2023, Companies House enacted some initial changes over the ...

The new failure to prevent fraud offence applying to 'large organisations' comes into force on 1 September 2025. Are you ...