Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...

On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...

The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation ...

Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

Lawyer concepts to testify to clients and to provide counseling in cases, to provide legal relief, ... [+] to maintain law and fairness, to proceed with transparency, to attorneys to defend cases ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury ...

A US Supreme Court order allowing enforcement of the Corporate Transparency Act amid legal challenges put the ball back in ...

Almost five years later, Congress passed the Corporate Transparency Act, which requires certain domestic and foreign businesses to file reports with the Financial Crimes Enforcement Network ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...