The new deadline to comply with the Beneficial Ownership Information (BOI) reporting requirements under the Corporate ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are now back in ...

Accordingly, the new deadline to file an initial, updated, or corrected BOI report is now March 21, 2025.  However, reporting ...

Enforcement of the Corporate Transparency Act (the “CTA”) is once again in effect after a recent court decision. The new ...

The Corporate Transparency Act, passed by Congress in 2021 and signed by former President Joe Biden, requires all business ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...

Idaho Secretary of State Phil McGrane, Montana Secretary of State Christi Jacobsen, and Wyoming Secretary of State Chuck Gray ...

Attorneys following the Corporate Transparency Act say the on-again-off again deadline to file Beneficial Ownership Information reports is off again. Iqan Fadaei and Christopher Seamster represent ...

The foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S.

The Delaware General Assembly recently revised the Delaware General Corporation Law (DGCL) Section 122(18), which expressly ...