The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...

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 ...

U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

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

Corporate Transparency Act now in effect for small businesses, deadline looms Texans Considering Relocation Due to Massive ...

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

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...