The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by January 15. One case in federal court shook things up. Here is what happened ...

How sanctions, supply chain laws, and geopolitical risk are forcing every industry to rethink Know Your Business processesNorthampton, Romford, ...

Messner Reeves’ corporate law team provides an important update on the filing deadlines and recent legal rulings, as there has been a flurry of activity related to the requirements of the Corporate ...

Domestic companies should maintain clear ownership and control records and stay ready for potential changes; foreign ...

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 ...

The Treasury Department building in Washington, D.C. Statue is of Alexander Hamilton, the first Secretary of the Treasury (AP Photo). Business owners still do not have to file beneficial ownership ...

While the High Court stayed one Texas judge’s injunction blocking the Corporate Transparency Act’s beneficial ownership interest (BOI) reporting requirement, another Texas judge has gotten into the ...

The Treasury Department's Financial Crimes Enforcement Network has extended the deadline for beneficial ownership information reporting after an injunction against it was lifted by a federal appeals ...

This enforcement follows several reminders issued to companies to comply with the Beneficial Ownership disclosure requirement ...