This month, key decision-makers—the Supreme Court, the Trump administration, and a Republican-led Congress—will determine the future of the Corporate Transparency Act (CTA). Enacted under ...

Former Utah Attorney General Sean Reyes’ office lacked sufficient transparency, the attorney general‘s direct involvement in the office was minimal and there were concerns about potential conflicts of ...

The U.S. Supreme Court has lifted a nationwide injunction imposed by a Texas judge last month barring the Treasury Department from enforcing the Corporate Transparency Act. We think the injunction ...

This is a time of fear and worry in the nonprofit world ... Please tell us what you’ve experienced, using the form below. I may reach out to you to ask more. The Times will not publish the ...

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The Supreme Court of the United States (SCOTUS) has issued its decision concerning the nationwide injunction against the Corporate Transparency Act (CTA) and its beneficial ownership information (BOI) ...

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 ...

The Corporate Transparency Act (CTA), enacted in January 2021, requires certain corporations, limited liability companies, and similar entities to report beneficial ownership information to the U.S.

The Corporate Transparency Act (CTA) has become a hot button issue in the HOA industry. Trade groups such as Community Associations Institute (CAI) are actively seeking to avoid transparency by trying ...

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The Corporate Transparency Act is a controversial legislation passed in 2021 to combat money laundering and other financial crimes. Shown is the U.S. Department of the Treasury building in Washington.

Enforcement of the Corporate Transparency Act (the “CTA”) remains on hold, despite the decision by the U.S. Supreme Court on January 23, 2025 to stay a nationwide injunction against the CTA ...