Articles for Business

The Corporate Transparency Act (CTA) requires most business entities to file a Beneficial Ownership Information Report (BOIR) with the Financial Crimes Enforcement Network (FinCEN).  On December…

For updated information, please see our most recent post from December 30, 2024 Corporate Transparency Act Injunction Has Been Reinstated: Reporting Companies Are Not Currently Required to File with…

We previously wrote about the Corporate Transparency Act (CTA), which requires most business entities to file a Beneficial Ownership Information Report with the Financial Crimes Enforcement Network…