Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

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 ...

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 ...

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

While much has happened during the past few years, and significant change lies immediately ahead, there is little that is new ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

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

National Cattlemen’s Beef Association Executive Director of Government Affairs Kent Bacus reacted to the U.S. Supreme Court’s decision to lift the injunction that temporarily halted enforcement of the ...

A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...

It requires businesses with fewer than 20 employees to provide names, dates of birth, addresses and other identifying information about its owners. It applies to businesses with fewer than 20 ...