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 ...

Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are now back in ...

The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

Accordingly, the new deadline to file an initial, updated, or corrected BOI report is now March 21, 2025.  However, reporting ...

There has been some rapid developments for businesses regarding the Corporate Transparency Act. CTA is a filing system for ...

The U.S. House unanimously passed a bill, now with the Senate, to delay the owner-reporting requirements of the Corporate ...

The 162 biggest corporations and trade associations collectively spent €343 million on lobbying EU legislators and officials ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...

On February 18, 2025, the nationwide injunction against enforcing the Corporate Transparency Act (CTA) was “stayed” by ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

Corporate Transparency Act now in effect for small businesses, deadline looms Texans Considering Relocation Due to Massive ...