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

(1/24/25) Despite a Supreme Court ruling on January 23, there have been no material changes regarding Corporate Transparency Act (“CTA”) filing obligations. As of January 23, current FinCEN guidance ...

While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...

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

A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business interests fighting financial transparency efforts.

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 ...

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 ...

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...

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 ...