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

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

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 ...

H.R. 736, Protect Small Businesses From Excessive Paperwork Act of 2025, which is now before the Senate, would extend the deadline for filing BOI reports to January 1, 2026, for companies formed ...

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 ...

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 ...

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.

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 ...

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 ...