
On Thursday, February 27, FinCEN announced that it does not plan to issue fines, penalties, or take enforcement action against companies that miss deadlines for filing or updating Beneficial Ownership Information (BOI)...
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On Thursday, February 27, FinCEN announced that it does not plan to issue fines, penalties, or take enforcement action against companies that miss deadlines for filing or updating Beneficial Ownership Information (BOI)...
In the ongoing ping-pong game that is the Corporate Transparency Act, today (January 23) the US Supreme Court has allowed the government to enforce the CTA, which requires businesses to disclose their beneficial ownership information.
This decision lifts the...
By: Mike Hunter and Melanie Wright
The interminable game of ping pong in the federal courts over the enforceability of the Corporate Transparency Act (“CTA”) continues. This has gone beyond ridiculous. The enforceability of CTA registration and filing the required Beneficial Ownership Information (“BOI”) has been revived by yet another court decision. The...