I was hoping to take a short breather from covering the Corporate Transparency Act (“CTA”). However, I am getting several ...

This recent action is interpreted to mean the Corporate Transparency Act and its reporting requirements are no longer in effect for U.S. citizens or domestic reporting companies, including all ...

One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and ...

On March 2 the Treasury Department announced it is suspending enforcement of the act against U.S. citizens and domestic ...

In a press release, Treasury officials confirmed they would not impose fines on U.S. citizens or domestic reporting companies ...

Adequate provisions under the Companies Act, 2013 (Act) for strengthening corporate governance and transparency in the management of companies Schedule VII of the Act indicates the eligible list of ...

The Corporate Transparency Act, which has been on again and off again for months is now off again.

If you’re a business owner, the question of whether or not you are required to file a beneficial ownership information report ...

This week we learned the Corporate Transparency Act will not be enforced against small businesses, including HOAs. On Sunday, ...

Companies House has taken a step towards greater certainty about who is filing information on behalf of companies. A new ...

The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money ...

Idaho leaders pushed Congress and the President to stop enforcement of an act that required small businesses to submit ...