The Roundup14h
Beneficial Ownership Information Filing Requirement Reinstated
A decision from U.S. District Court for the Eastern District of Texas (Court) on Feb. 18, 2025, has reinstated the filing requirements under the Corporate Transparency Act. Generally, most businesses ...
The National Law Review15h
Corporate Transparency Act Update: Reporting Requirements Now Back in Effect
Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are now back in ...
JD Supra16h
The Corporate Transparency Act BOI Reporting Requirements Back in Effect
Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are once again back ...
The National Law Review17h
California Privacy Protection Agency Clarifies Application of the CCPA to Insurance Companies
The California Privacy Protection Agency board voted on November 8, 2024, to advance a proposed rulemaking package for, among ...
JD Supra20h
Corporate Transparency Act Enforceable Again
Accordingly, the new deadline to file an initial, updated, or corrected BOI report is now March 21, 2025.  However, reporting ...
A closer look at tax exemptions for political parties and electoral trusts in Income Tax Bill 2025
By encouraging structured contributions, the Income Tax Bill 2025 represent a significant step towards ensuring financial ...