Reversing a district court, the Eleventh Circuit held Tuesday that the Corporate Transparency Act (CTA), which mandated beneficial ownership information (BOI) reporting, is constitutional and remanded ...

In late December, the U.S. Court of Appeals for the Fifth Circuit reinstated a nationwide preliminary injunction that would pause federal enforcement of the Corporate Transparency Act and its ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

A US federal appellate court on Tuesday upheld a 2019 law that requires certain corporations to disclose ownership information to the Treasury Department, reversing a lower court opinion that found ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A new requirement for businesses ...

Ben Thompson provides a general overview of the CTA and what has occurred as the one-year anniversary—and Jan. 1, 2025 deadline for compliance approaches, covering some of the reporting requirements ...

The Treasury Department building in Washington, D.C. Statue is of Alexander Hamilton, the first Secretary of the Treasury (AP Photo). Business owners still do not have to file beneficial ownership ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Review and Outlook: Meta CEO Mark Zuckerberg and Chief Global Affairs Officer Joel Kaplan address the company’s decision to abandon its censorship regime, by walking back most of the platform’s speech ...

Trump gets blamed for economic woes, the Corporate Transparency Act returns, financial implications of reclassifying ...