A federal court in Texas halted the implementation of the Corporate Transparency Act’s beneficial ownership reporting ...

The Financial Crimes Enforcement Network said in an alert, however, that reporting companies do not have to file beneficial ownership information reports while a preliminary injunction is in effect.

Hopefully, by now, you’ve become aware of the Beneficial Ownership Information Form, commonly referred to as the BOI Form or ...

An injunction from a federal court has paused CTA enforcement, but not eliminated the possibility of it in the future.

Businesses have until Jan. 1, 2025, to submit a beneficial ownership information report, a new requirement from the ...

On December 3, 2024, the District Court for the Eastern District of Texas issued an order implementing a nationwide preliminary injunction of ...

Small business owners that fail to meet a new federal reporting requirement could face fines of up to $10,000.

Many small business owners – including one-person LLCs – were surprised to learn recently that a newly-passed law, the ...

The Corporate Transparency Act requires many businesses to file data about their “beneficial owners” by Jan. 1. But the rule may be scrapped in court.

Beneficial Ownership Information—specifically, ownership details about small corporations with 20 or fewer ...

Colorado officials are raising awareness about a new law that could cost Colorado businesses a hefty penalty starting in 2025 ...

The City of Evanston Economic Development Division would like to remind residents that under the Corporate Transparency Act (CTA), businesses are required ...