The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

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

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

The recent turbulence surrounding the Corporate Transparency Act requires careful investment into financial stability to ensure companies remain compliant and prepared for the future.

Some of NCBA’s 2025 Policy Priorities include: Work to retain core wins in the 2024 House Agriculture Committee-passed Farm ...

On Tuesday, January 28, 2025, while an injunction blocking enforcement of the CTA remains in effect, a bipartisan bill was introduced on the floor ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s happening.

“Taken together these changes are an invitation to foreign actors to interfere in American affairs," Aaron Zelinsky, a former ...

On 21 January 2025, Companies House announced new implementation dates in early 2025 relating to key company law reforms ...

The new failure to prevent fraud offence applying to 'large organisations' comes into force on 1 September 2025. Are you ...

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 ...