The National Law Review4d
FinCEN Confirms that CTA Filings Remain Optional Despite Supreme Court Ruling
In granting the federal government’s request for a stay of the district court’s injunction, the Supreme Court sent the matter ...
Small bizzes urged to pay attention as updates come to controversial CTA
Local businesses are being urged to pay attention as updates come to the controversial Corporate Transparency Act. Earlier ...
JD Supra3h
Supreme Court Enters the Corporate Transparency Act Fray, But Enforcement and Filings Remain on Hold
On January 23, the U.S. Supreme Court lifted the nationwide injunction entered by the federal district court in the Eastern District of Texas in ...
JD Supra1d
FinCEN Issues Further Guidance on Pausing CTA Compliance in Response to Supreme Court Ruling
Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...
Fearmongering The Civil And Criminal Penalties Of Beneficial Ownership Information Reporting
Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...
Crowdfund Insider1d
Carta to Assist Startups with Complying with Corporate Transparency Act
Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...
WealthManagement.com4d
The Corporate Transparency Act Whipsaw Continues
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
Hoosier AG Today5d
Bills to Repeal Corporate Transparency Act Introduced by Sen. Tuberville, Rep. Davidson
U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...