The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful. Here is the running recap of ...

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

The registration is part of the Corporate Transparency Act, an anti-money laundering statue ... reporting companies are not currently required to file beneficial ownership information with FinCEN ...

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

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...