JD Supra1h
Corporate Transparency Act Beneficial Reporting Still on Hold Nationwide – Stay Tuned
On January 23, 2025, the U.S. Supreme Court vacated one nationwide stay (Texas Top Cop Shop, Inc. v. McHenry – formerly, Texas Top Cop Shop ...
JD Supra6h
Beneficial Ownership Reporting – To File or Not to File?
Considering conflicting rulings, businesses remain understandably confused about whether to file their mandated Beneficial ...
Fearmongering The Civil And Criminal Penalties Of Beneficial Ownership Information Reporting
Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...
Land Line7d
Beneficial ownership information reporting requirements remain voluntary only, despite Supreme Court ruling
A recent Supreme Court order dealing with the Corporate Transparency Act caused mass confusion. Is BOI reporting required or ...
Supreme Court Puts Business Ownership Reporting Block On Hold. But Don’t Rush To File—Yet
While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...
BOI Reports: What Business Owners and Attorneys Should Know
The BOI is the U.S. Treasury’s efforts to prevent illegal activities and financial crimes tied to business entities that may be formed to hide personal liability and owner information—specifically, ...
ADVFN16d
Statement of Changes in Beneficial Ownership (4)
4) 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4) (1) Represents a stock option award granted pursuant to ...
Indiatimes16d
Not naming beneficial owner does not invalidate I-T attachment order: Anti-benami authority
The order involved land parcels in Lucknow purchased with unaccounted cash. Despite no clear evidence of a 'beneficial owner', the quasi-judicial body upheld the order, directing further investigation ...
Business Standard17d
I-T dept can attach assets under benami law even if actual owner not traced
The provisional order did not mention the name of any beneficial owner. Usually, when an attachment of assets order is issued by the I-T department under the PBPT Act, it bears the name of the ...
ThePrint17d
Not naming beneficial owner does not invalidate I-T attachment order: Anti-benami authority
New Delhi, Jan 14 (PTI) The Adjudicating Authority for the anti-benami law has upheld a 2023 land assets attachment order issued by the Income Tax department despite the taxman not being able to ...
moneycontrol.com17d
Not naming beneficial owner does not invalidate I-T attachment order: Anti-benami authority
The defendants in the case argued that the attachment order should be quashed as no "beneficial owner" was identified in the order as required under the said law. "The ambiguity could not have ...
Hosted on MSN18d
The Meaning of Car Ownership
Our Slow-Cooker Beef & Broccoli Takes Takeout Out Of The Picture Inflation rose to 5-month high in December. What that means for Fed rate cuts. NFL News: Texans leave CJ Stroud without a weapon ...