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

In the latest twist on the back-and-forth CTA battle, on January 23, 2025, the Supreme Court of the United States (SCOTUS) ...

On Jan. 23, 2025, the U.S. Supreme Court granted the U.S. government’s request for a stay of the nationwide preliminary ...

The Supreme Court nullified one of two nationwide injunctions on the Corporate Transparency Act, a law requiring corporations ...

On January 23, 2025, the Supreme Court of the United States granted the federal government a stay of the preliminary injunction ...

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

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 ...

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

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 ...

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

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while ...