Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...

Filing requirements under the Corporate Transparency Act (CTA) have been reinstated. Per FinCEN’s (Financial Crimes ...

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...

The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

Many observers underestimate the role that a company’s ownership model has on its approach to strategy and the risks it faces. Public companies tend to overreact to threats, while privately held ...

A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...