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

As discussed in a recent alert, most business entities are required under the Corporate Transparency Act to file a Beneficial Ownership ...

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

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.

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.

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

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

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.

A federal court in Texas has issued a nationwide injunction that, at least for now, blocks enforcement of the Corporate ...

Thousands of food-producing farms and ranches are off the hook from a federal bureaucracy with powers to send them to jail.

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