Supreme Mess: The Beneficial Ownership Interest Reporting Controversy Lands At The U.S. Supreme Court
The U.S. Supreme Court takes up the constitutionality of the Corporate Transparency Act under the Commerce Clause and ...
Courts Grapple With the Corporate Transparency Act
The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on ...
Killing A Tax Shelter: Treasury Publishes Final Regulations For 831(b) Microcaptive Transactions
Discusses Treasury regulations for 831(b) microcaptive transactions issued 1/14/2025 re listed transactions and transactions ...
New Jersey Business4d
Is Your Company Subject to Beneficial Ownership Information Reporting?
Beneficial Ownership Information (BOI) reporting is a new requirement established under the Corporate Transparency Act (CTA) ...
Biden touts accomplishments, warns of ‘oligarchy’ in farewell address
President Joe Biden will give a farewell address to the nation, ahead of his term ending and President-elect Donald Trump’s ...
politicsweb2d
Gigaba signs FIC Amendment Act into operation – Treasury
(b) Beneficial ownership, which requires institutions to know and understand the natural persons who ultimately own or exercise control over legal entities or structures ... The provisions deal mainly ...
Fleet Owner3d
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 ...
JD Supra3d
Corporate Transparency Act Beneficial Ownership Information (“BOI”) Requirements are Paused (Again)
There is no current reporting obligation to file “beneficial ownership information” or a BOI Report. This update reflects the latest ruling by the US ...
Privacy hawks reintroduce bill to repeal small business ownership disclosure act
Privacy hawks in the House and Senate are pushing for a repeal of the Corporate Transparency Act, accusing it of infringing ...