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

The Financial Crimes’s Enforcement Network of the U.S. Treasury Department (“FinCEN”) Beneficial Ownership Information (“BOI”) reporting ...

This recent action is interpreted to mean the Corporate Transparency Act and its reporting requirements are no longer in effect for U.S. citizens or domestic reporting companies, including all ...

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

The U.S. Treasury's effort to dramatically narrow the focus of the Corporate Transparency Act through "emergency" rulemaking ...

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

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

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 ...

Companies House has taken a big step towards greater certainty about who is filing information on behalf of companies. Today (18 March 2025), sees the ...

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 ...

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