January 23, the US Supreme Court (SCOTUS) issued a highly anticipated decision with respect to the reporting requirements and enforcement of the Corporate Transparency Act (31 U.S.C. § 5336, the CTA).

Reporting requirements under the Corporate Transparency Act are in effect again after a U.S. District Court stayed its own previously issued preliminary injunction. Following the court’s order, FinCEN ...

The CTA mandates that certain U.S. entities disclose ownership details to FinCEN to enhance transparency and prevent financial crimes. While BOI reporting was temporarily halted due to legal ...

Have you filed your company’s Beneficial Ownership Information Report yet? Under the federal Corporate Transparency Act (CTA), which went into effect on Dec. 31, 2023, nearly all small businesses and ...