The Corporate Transparency Act (CTA), enacted to combat financial crimes, requires certain entities to report beneficial ownership information ...

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

Almost five years later, Congress passed the Corporate Transparency Act, which requires certain ... the National Small Business Association, a non-profit corporation that purports to represent ...

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

The act aims to thwart ... exploiting awareness of the Corporate Transparency Act’s requirements. Scammers use fraudulent documents, such as nonexistent “Form 4022” or “Form 5102 ...

The law at the center of the case is the Corporate Transparency Act. Passed in 2021, it is intended to prevent ... plainly cause irreparable injury to those forced to report, in the forms of ...

Carta has noted that on January 23, 2025, the Supreme Court made a ruling that allows the Financial Crimes Enforcement Network (FinCEN) to continue enforcing the Corporate Transparency Act’s ...

Lawmakers should impose regulations that require nonprofit ... corporate and governmental donors. This would build upon existing bipartisan legislation like the Think Tank Transparency Act ...

the Corporate Transparency Act would require businesses with 20 employees or less or revenues of $5 million or less to fill out forms with personal identifying information, according to Texas Farm ...

The FSC is rolling out new crypto rules to allow select institutions to liquidate crypto holdings. A similar pilot for ...

Duke reported financial ties with Mauritius, Bermuda and the Cayman Islands — but why would a university invest in such ...