Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

Jaunary 23, the US Supreme Court (SCOTUS) issued a highly anticipated decision with respect to the reporting requirements and ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

record and report beneficial owners’ information to the registrar. As of Dec 31, 2024, 602,105 of 691,690 active companies on the SSM register have complied with the requirement to submit beneficial ...

Tax season has officially opened. Starting Monday, tax returns can be filed for 2024 income. This year the Internal Revenue ...

Beneficial Ownership Information Reporting, or BOIR. Most corporations, limited liability companies (known as LLCs) and other entities have been instructed to file a report about who owns the ...

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...