Fleet Owner

What happened with small carriers’ beneficial ownership information?

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 ...
JD Supra

Corporate Transparency Act Beneficial Ownership Information (“BOI”) Requirements are Paused (Again)

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 ...
JD Supra

FinCEN Eliminates Beneficial Ownership Reporting by Domestic Companies and U.S. Residents Under the Corporate Transparency Act

The filing deadline for foreign companies is now April 25, 2025. On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule[1] to eliminate the ...
Forbes

Corporate Transparency Act: Five Things Businesses Should Know

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 ...

CTA Update: What It Is, The Latest Ruling and What Businesses Should Do Now

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

Corporate Transparency Act still stayed despite SCOTUS order

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 ...
Forbes

FinCEN Offers Extra Time To File After Court Reinstates Beneficial Ownership Information (BOI) Reporting Requirements

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA). Fortunately, companies have also been ...
The National Law Review

Updated Guidance on the Corporate Transparency Act and Beneficial Ownership Information Reporting Requirements

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
The National Law Review

Client Alert: Corporate Transparency Act Beneficial Ownership Information Reporting On Hold

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
MyJoyOnline

ORC begins enforcement of GH¢500 penalty for failure to file beneficial ownership information

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

Into the light: Benchmarking beneficial ownership transparency frameworks across MENA

Anonymous companies and opaque ownership structures continue to enable corruption and illicit financial flows across the Middle East and North Africa. They make it easy to hide conflicts of interest, ...