Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the Corporate Transparency Act ...

NCBA Executive Director Kent Bacus issued a statement after the U.S. Supreme Court lifted the injunction halting enforcement ...

Despite the Supreme Court’s decision to stay the injunction issued against the enforcement of the Corporate Transparency Act ...

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

As we enter 2025, the landscape of business immigration is undergoing significant changes, spurred by new executive orders that are shaping the way multinational companies, startups, and large ...

National Cattlemen’s Beef Association Executive Director of Government Affairs Kent Bacus reacted to the U.S. Supreme Court’s decision to lift the injunction that temporarily halted enforcement of the ...

The Treasury Department said the reporting deadline for the Corporate Transparency Act will remain on hold indefinitely, as ...

Businesses in the UK have until the end of 2026 to comply with new identity verification requirements for directors and those ...

The Corporate Transparency Act, enacted in 2021, meant to "curb illicit finance", which would mean a decrease in security threats. such as tax fraud and money l ...

December was a busy month of back-and-forth, on again and off again, for the Corporate Transparency Act’s (“CTA”) beneficial ...