As New York prepares to enforce the New York LLC Transparency Act (NYLTA), recent developments have highlighted a challenge ...

In late December, the U.S. Court of Appeals for the Fifth Circuit reinstated a nationwide preliminary injunction that would pause federal enforcement of the Corporate Transparency Act and its ...

A US federal appellate court on Tuesday upheld a 2019 law that requires certain corporations to disclose ownership information to the Treasury Department, reversing a lower court opinion that found ...

For many Brooklyn renters, the difference between stability and stress often comes down to one thing: access to information.

Ben Thompson provides a general overview of the CTA and what has occurred as the one-year anniversary—and Jan. 1, 2025 deadline for compliance approaches, covering some of the reporting requirements ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN intends to issue a final rule later this year. This removes the burden felt ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A new requirement for businesses ...

If you are a business owner, the question of whether or not you are required to file a beneficial ownership information report (BOIR) under the Corporate Transparency Act (CTA) is probably as clear as ...

Reversing a district court, the Eleventh Circuit held Tuesday that the Corporate Transparency Act (CTA), which mandated beneficial ownership information (BOI) reporting, is constitutional and remanded ...