U.S. District Judge Stacey Neumann is the first to uphold the law, which is being fiercely contested in courts across the ...

The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...

The remaining injunction on the Corporate Transparency Act has been lifted, putting beneficial ownership information ...

This month, key decision-makers—the Supreme Court, the Trump administration, and a Republican-led Congress—will determine the ...

A federal judge in Maine ruled that the Corporate Transparency Act is justified under the commerce clause, citing Congressional findings that millions of newly formed corporate entities every year ...

As the courts wrestle with various challenges to the Corporate Transparency Act, Congress is also taking an interest.  Last week, the House ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

Congressional Democrats told two federal appeals courts that the Corporate Transparency Act, which requires millions of American businesses to disclose their beneficial ownership to the Treasury ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than 25 percent of the stock or equity.

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury ...

Lawyer concepts to testify to clients and to provide counseling in cases, to provide legal relief, ... [+] to maintain law and fairness, to proceed with transparency, to attorneys to defend cases ...