Member Articles

The saga of the Corporate Transparency Act (CTA) continues. The latest installment is a press release issued by the United States Department of the Treasury on March 2, 2025 (copy here). In it, Treasury announces that it ...

With a decision on February 17th by a federal judge in Texas, the on-again, off-again obligation of companies to report beneficial ownership information to the government is back on again, as required by the Corporate Tr ...

Notwithstanding recent developments that might suggest otherwise, companies are still not obligated to report beneficial ownership details under the Corporate Transparency Act. On January 23, 2025, the Supreme Court gra ...