A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
Beneficial Ownership Information (“BOI”) reporting under the Corporate Transparency Act (the “CTA”) is once again mandatory.
On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim final rule by March 21, 2025, with extended beneficial ownership information ...
On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the ...
A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
On February 18, 2025, the U.S. District Court for the Eastern District of Texas lifted the nation-wide injunction it issued ...
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...
The Treasury Department, together with President Donald Trump, announced that it will no longer enforce the Corporate ...
The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.
Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...
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