Good morning, everyone. Welcome to Lazard's Fourth Quarter and Full Year 2024 Earnings Conference Call. This call is being recorded. (Operator Instructions) Now at this time, I'll turn things over to ...

The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

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

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

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

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

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

In response to the Supreme Court’s opinion released yesterday granting the government’s motion to stay the nationwide injunction issued in Texas ...

It requires businesses with fewer than 20 employees to provide names, dates of birth, addresses and other identifying information about its owners. It applies to businesses with fewer than 20 ...

Individuals with brokerage accounts can invest using exchange-traded funds (ETFs), Treasury money market funds, or purchase bonds on the secondary market. The U.S. government offers investors ...

Plus: President Trump signs executive orders before tax season, beneficial ownership information (BOI) reporting updates, ...