On February 5, 2025, the Trump administration added a new chapter to the saga that has been implementation of the Corporate ...

On February 5, 2025, the Department of Justice (DOJ) filed a notice of appeal and motion for stay of the injunction against ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

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You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...

Some of NCBA’s 2025 Policy Priorities include: Work to retain core wins in the 2024 House Agriculture Committee-passed Farm ...

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

The recent ruling by the U.S. Court of Appeals for the Fifth Circuit has blocked nationwide enforcement of the Corporate ...

The Trump administration signaled Wednesday it may change the Corporate Transparency Act to make it less burdensome for “low-risk entities,” while still targeting threats to national security.

This requirement came as part of the 2021 Corporate Transparency Act. However, there have been twists and turns to it in the last few weeks. Ultimately, as of January 24, 2025, the BOI report is ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...