The Corporate Transparency Act, which would require millions of American businesses to report information on their beneficial ...

Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...

On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...

Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

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While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

The Trump administration signaled Wednesday it may change the Corporate Transparency Act to make it less burdensome for “low-risk entities,” while still targeting threats to national security.