American Banker1dOpinion
Corporate Transparency Act enforcement needs an overhaul
The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...
Arizona appeals court reverses $75K in sanctions against Gosar, Kern and Finchem
The Court of Appeals overturned a lower court ruling ordering three Republican officials to cover the legal expenses of a ...
ProPublica Updates Supreme Connections Database With Previously Missing Disclosures
We’ve added more information about the Supreme Court justices’ finances, including newly uncovered filings from Clarence ...
JD Supra1d
Corporate Transparency Act Compliance Still on Hold, For Now
On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...
House Passes Bill To Delay Beneficial Ownership Information (BOI) Reporting Deadline
A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...
JD Supra2d
Corporate Transparency Act Enforcement Expected to Resume Following Legal Developments
While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...
Land Line6d
Federal government asks court to revive Corporate Transparency Act’s beneficial ownership information yet again
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...
KTLA17d
Supreme Court leaves in place Mississippi’s voting ban for people convicted of some crimes
The Supreme Court on Monday left in place Mississippi’s Jim Crow-era practice of removing voting rights from people convicted of certain felonies, including nonviolent crimes such as forgery and ...