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 ...
Fleet Owner4d
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 ...
Crowdfund Insider4d
SEC Sues Elon Musk, Alleges Failure to File Beneficial Ownership Report Regarding Twitter Acquisition
The Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, a move that some will undoubtedly label ...
JD Supra4d
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 ...
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 ...
Lehigh Valley Business3d
2025 accounting changes that businesses will need to know
There are no major shakeups in the accounting industry for 2025, but Buckno Lisicky & Co. is advising business owners to be ...
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) ...
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 ...
Crypto News Flash4d
US SEC Files Lawsuit Against Elon Musk for Twitter Deal Fraud
The U.S. SEC filed a lawsuit against Elon Musk, accusing him of failing to disclose his Twitter stock ownership within 10 ...