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U.S. Treasury Department where Corporate Transparency Act is enforced

U.S. Corporate Transparency Act and Beneficial Ownership Information reporting rules reinstated (again)

The back and forth over Beneficial Ownership Information (BOI) reporting rules in the U.S. continues. In the latest development, an appeals court has stayed a previously announced injunction, thereby reinstating the Corporate Transparency Act’s (CTA) requirement for Canadian companies with subsidiaries in the United States to disclose information about the individuals that own or control […]