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

Could corporate transparency be one of the solutions to climate change? Or, at the very least, could it be a way to hold ...

The IBC has the potential to strengthen India's economic fabric, but its misuse as a tool for corporate vengeance risks ...

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 ...

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

The Central U.P. Small Business Support Hub (the Hub) has issued an update to inform employers of important regulatory changes that could pose significant operational and compliance challenges if not ...

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 ...

Watchdog groups were ready to challenge DOGE from the start under the assumption it would fall under the legal rules ...

The Corporate Transparency Act (CTA) has become a hot button issue in the HOA industry. Trade groups such as Community Associations Institute (CAI) are actively seeking to avoid transparency by ...

Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful. Here is the running recap of ...