The Roundup1h
Beneficial Ownership Information Filing Requirement Reinstated
A decision from U.S. District Court for the Eastern District of Texas (Court) on Feb. 18, 2025, has reinstated the filing requirements under the Corporate Transparency Act. Generally, most businesses ...
The National Law Review2h
Corporate Transparency Act Update: Reporting Requirements Now Back in Effect
Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are now back in ...
JD Supra4h
Corporate Transparency Act: New Deadline for Ownership Information Reports
The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...
The National Law Review4h
California Privacy Protection Agency Clarifies Application of the CCPA to Insurance Companies
The California Privacy Protection Agency board voted on November 8, 2024, to advance a proposed rulemaking package for, among ...
JD Supra7h
Corporate Transparency Act Enforceable Again
Accordingly, the new deadline to file an initial, updated, or corrected BOI report is now March 21, 2025.  However, reporting ...
A closer look at tax exemptions for political parties and electoral trusts in Income Tax Bill 2025
By encouraging structured contributions, the Income Tax Bill 2025 represent a significant step towards ensuring financial ...
WHIZ News22h
Businesses Must File Corporate Transparency Act by March 21st
There has been some rapid developments for businesses regarding the Corporate Transparency Act. CTA is a filing system for ...
Australian Regulator Pushes Market Operator ASX on Fee Transparency, Competition
After ASX cancelled a costly overhaul of its trading platform in 2022, the Australian government said it was encouraging ...