The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...
Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful. Here is the running recap of ...
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...
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 ...
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...