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

“Data and Transparency. To increase LIHTC data transparency, a new section was added (Sec. 801, and 801 (a) in the Senate ...

The Fair Credit Reporting Act (FCRA) stands as a pivotal piece of legislation ... to call for enhanced oversight and enforcement of the FCRA to ensure greater transparency and fairness in the credit ...

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

Around the COVID-19 pandemic, Hell's Kitchen added a 15% service charge to every bill to help close the wage gap between ...

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 ...

Credit information companies are regulated by the RBI as per the Credit Information Companies (Regulation) Act, 2005 and the Credit Information Companies Rules, 2006.

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 ...