As previously reported, the Supreme Court has already considered on an emergency basis whether to stay Corporate Transparency Act (“CTA”) ...

On Feb. 5, the U.S. government filed (i) a notice of appeal of the order issued Jan. 7 by a U.S. District Court in Texas in Smith v. U.S.

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

TRADITIONAL risk assessments often fall short of their intended purpose, adopting a narrow perspective by focusing on specific risk factors while failing to consider the broader context. Instead of ...

Reporting companies covered by the Corporate Transparency Act's (CTA's) beneficial ownership information (BOI) reporting requirement do not have to file the reports while an injunction remains in ...

The Los Angeles Lakers are reportedly now open to giving up their prized draft assets to improve their roster ahead of the Feb. 6 trade deadline. Shams Charania of ESPN reported on Wednesday that ...

The foundation, a trust, filed its income tax return under Section 139(4a) along with the auditor’s report in Form No. 10B. However, the Assessing Officer (AO) rejected the exemption claim citing a ...

In some cases, the account was unfrozen even as the LPL compliance team worked to determine the new customer’s true identity. LPL’s internal audit team flagged the customer due diligence process as ...

Filing of Form No. 67 within the due date for filing of return u/s 139(1) was only directory and not mandatory in nature Conclusion: Filing of Form No. 67 within the due date for filing of return u/s ...