The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.
The on-again, off-again Corporate Transparency Act (the “CTA”) mandatory beneficial ownership reporting is now back in ...
FinCEN issues new beneficial ownership information compliance date, but experts say unlikely to hold
Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...
In the latest in a series of back-and-forth developments, the Corporate Transparency Act (CTA) is once again enforceable following a federal ...
The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...
After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...
The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...
On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...
U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act's ...
A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...
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