The Corporate Transparency Act (CTA) introduced substantial new reporting obligations for a wide array of corporate entities.

The Beneficial Ownership Information (BOI) reporting requirement has become another regulatory headache for trucking fleets, ...

On February 18, 2025, the U.S. District Court for the Eastern District of Texas lifted the nation-wide injunction it issued ...

Reporting companies that were previously given a reporting deadline later than March 21 must file their initial BOI report by ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...