FinCEN, CTA and BOI enforcement
Beneficial Ownership Information (“BOI”) reporting under the Corporate Transparency Act (the “CTA”) is once again mandatory.
A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
There continue to be developments regarding the Corporate Transparency Act ("CTA") and the applicability of related ...
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...
The Beneficial Ownership Information (BOI) reporting requirement has become another regulatory headache for trucking fleets, ...
On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...
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