Compliance Week4h
FinCEN issues new beneficial ownership compliance data, but experts say unlikely to hold
Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...
Compliance Week4h
FinCEN issues new beneficial ownership information compliance date, but experts say unlikely to hold
Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...
Long Island Business News12h
Feds give new deadline to report LLC ownership info
After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...
Small businesses face new deadline as court lifts injunction on ownership reporting rule
On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...
JD Supra1h
Corporate Transparency Act Update: Reporting Obligations Reinstated
On February 18, 2025, the US District Court for the Eastern District of Texas in Smith v. US Department of the Treasury, No. 6:24-cv-336-JDK, ...
JD Supra7h
Corporate Transparency Act Back in Effect
The Corporate Transparency Act’s (CTA) reporting requirements are officially back in force, requiring non-exempt entities to disclose ...
Treasury sets March 21 deadline for millions of businesses to report ownership information or risk fines of $10,000 or more
The Treasury set a March 21 deadline to report “beneficial ownership information” after a Texas court lifted a block on ...