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

On Tuesday, January 28, 2025, while an injunction blocking enforcement of the CTA remains in effect, a bipartisan bill was introduced on the floor ...

Matthew F. Erskine is a trusts and estates attorney. The Corporate Transparency Act (CTA) was established to tackle issues such as money laundering, terrorism financing, and other unlawful activities.

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now.

Erskine is a trusts and estates attorney. On March 1, 2024, the U.S. District Court for the District of Alabama declared the Corporate Transparency Act (CTA) unconstitutional, a pivotal moment in ...

The Corporate Transparency Act, passed by Congress in 2021, was a bipartisan effort to curtail the use of anonymous shell companies and help track the flow of illicit money. It mandates millions ...

(The Center Square) – Within one month of each other, two federal judges ruled that a law passed by Congress is “likely unconstitutional” and ruled in favor of small businesses. At issue is ...

National Cattlemen’s Beef Association Executive Director of Government Affairs Kent Bacus reacted to the U.S. Supreme Court’s decision to lift the injunction that temporarily halted enforcement of the ...

A Texas Federal Court granted a nationwide preliminary injunction against the Corporate Transparency Act (CTA) scheduled to become effective on Jan. 1, 2025. The court cited potential constitution ...

The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses ...