Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

If the stay is granted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in its ...

Q. I live in a large condo association. As long as I have lived here, the association has used a studio condo unit as an office owned by the association. For the majority of that time, we had a ...

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

Local businesses are being urged to pay attention as updates come to the controversial Corporate Transparency Act. Earlier this month, we reported that a last-minute ...

Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

In summary, the latest chapter of the CTA saga confirms that businesses nationwide are not required to file BOI reports.

The Corporate Transparency Act (CTA) has become a hot button issue in the HOA industry. Trade groups such as Community Associations Institute (CAI) are actively seeking to avoid transparency by ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...