US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

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

A recent Supreme Court order dealing with the Corporate Transparency Act caused mass confusion. Is BOI reporting required or ...

The U.S. Supreme Court has stayed the preliminary injunction in the Texas Top Cop Shop case, allowing FINCEN Beneficial ...

The BOI is the U.S. Treasury’s efforts to prevent illegal activities and financial crimes tied to business entities that may be formed to hide personal liability and owner information—specifically, ...

4) 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4) (1) Represents a stock option award granted pursuant to ...

The order involved land parcels in Lucknow purchased with unaccounted cash. Despite no clear evidence of a 'beneficial owner', the quasi-judicial body upheld the order, directing further investigation ...

The provisional order did not mention the name of any beneficial owner. Usually, when an attachment of assets order is issued by the I-T department under the PBPT Act, it bears the name of the ...

New Delhi, Jan 14 (PTI) The Adjudicating Authority for the anti-benami law has upheld a 2023 land assets attachment order issued by the Income Tax department despite the taxman not being able to ...

The defendants in the case argued that the attachment order should be quashed as no "beneficial owner" was identified in the order as required under the said law. "The ambiguity could not have ...

You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...