JD Supra11d
The Evolution of the CTA: BOIR Filing Still Voluntary (For Now)
Jaunary 23, the US Supreme Court (SCOTUS) issued a highly anticipated decision with respect to the reporting requirements and ...
BizWest9d
Thought Leaders: A Year in the Life of the Corporate Transparency Act
On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...
Crowdfund Insider9d
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 ...
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 ...
The National Law Review12d
FinCEN Confirms that CTA Filings Remain Optional Despite Supreme Court Ruling
You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...
Wall Street Journal28d
FinCEN Asks Supreme Court to Reinstate Law Requiring Ownership Information
The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and that the district court’s injunction was “vastly overbroad ...