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

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

(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 ...

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

Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...

The next federal judge to rule on the CTA in a separate case was Judge Jeremy Kernodle with the U.S. District Court Eastern District of Texas Tyler Division. “The Corporate Transparency Act ...

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 ...

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.

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...