If you feel punch-drunk from the rapid-fire updates to the Corporate Transparency Act (“CTA”), you are not alone. It is hard ...
The US government will no longer require US-based companies or American citizens to comply with beneficial ownership ...
The Corporate Transparency Act, which has been on again and off again for months is now off again.
In a major shift in policy, just days after the Financial Crimes Enforcement Network (“FinCEN”) announced that it would pause enforcement of ...
If you’re a business owner, the question of whether or not you are required to file a beneficial ownership information report ...
Unless reversed, the Treasury’s decision will reopen the US financial system to abuse by the corrupt and criminals.
A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...
In our most recent Alert on the highly controversial and largely litigated nature of the Corporate Transparency Act (CTA), we ...