Supreme Mess: The Beneficial Ownership Interest Reporting Controversy Lands At The U.S. Supreme Court
The U.S. Supreme Court takes up the constitutionality of the Corporate Transparency Act under the Commerce Clause and ...
Fleet Owner3d
What happened with small carriers’ beneficial ownership information?
The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by ...
Here's what to know about the CTA and its Jan. 13 rule for small businesses to register with FinCEN
The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...
JD Supra11d
Navigating the Complexities of CTA Compliance: What You Need to Know - UPDATED
: Please note there is a preliminary injunction against enforcement of the Corporate Transparency Act.  The injunction, which ...
Florida Politics3d
Jimmy Patronis calls for end to FinCEN, cites debanking of Donald Trump supporters, gun owners
Chief Financial Officer Jimmy Patronis, who is running to succeed former U.S. Rep. Matt Gaetz in Florida’s 1st Congressional ...
JD Supra3d
Client Alert: Fifth Circuit Issues an Expedited Appeal of CTA Nationwide Injunction
December was an eventful month for the Corporate Transparency Act (CTA). The latest court ruling in the CTA conflict occurred ...
Congress needs to save small businesses from Big Brother
The Corporate Transparency Act, which became law in 2021, is yet another burdensome regulation on small businesses and should ...
FinCEN Extends Beneficial Ownership Information (BOI) Reporting Deadline
After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...
American Banker2d
Supreme Court mulls future of the Corporate Transparency Act
The Biden administration is asking the Supreme Court to overturn a lower court injunction against the Corporate Transparency ...
Courts Grapple With the Corporate Transparency Act
The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on ...
Accounting Today4d
Supreme Court takes on CTA, BOI
The CTA mandates that organizations that have filed for incorporation under state law submit detailed reports to the Treasury's Financial Crimes Enforcement Network, or FinCEN, with civil and criminal ...