Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

In summary, the latest chapter of the CTA saga confirms that businesses nationwide are not required to file BOI reports.

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...