by hubie on (#6SSP5)
Per Bloomberg, https://news.bloombergtax.com/daily-tax-report/corporate-transparency-act-blocked-nationwide-by-texas-court this federal reporting act has been temporarily blocked by a court ruling. In the name of catching money laundering, the Treasury Department is demanding ownership information from all registered companies (Inc, LLP, etc.), in particular all the small companies. Larger companies are exempt from reporting. If you own all or part of a small company that is registered with your state department of commerce, you may want to discuss this with your lawyer or accountant.