While the High Court today 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 Supreme Court has revived the Corporate Transparency Act. Find out what that means for small businesses and BOI reporting.

The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

The BOI is the U.S. Treasury’s efforts to prevent illegal activities and financial crimes tied to business entities that may be formed to hide personal liability and owner information—specifically, ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...

President Trump's warning to “end illegal DEI discrimination” or face civil rights investigations is expected to have ...

This edition of the Private Company Report highlights critical updates and regulatory changes affecting private companies, including a temporary ...

The forthcoming law requires companies to publish an annual "climate statement" that outlines any material climate risks they ...

Solar venture capital, mergers and acquisitions, and debt financing funding totaled $26.3 billion in the United States in ...

FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...