On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...

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 ...

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 Laken Riley Act, as the law is known, directs the authorities to detain and deport immigrants who are accused — not yet convicted — of specific crimes, if they are in the country illegally.

National Cattlemen’s Beef Association Executive Director of Government Affairs Kent Bacus reacted to the U.S. Supreme Court’s decision to lift the injunction that temporarily halted enforcement of the ...

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.

December was a busy month of back-and-forth, on again and off again, for the Corporate Transparency Act’s (“CTA”) beneficial ownership information reporting requirements. On Thursday ...

In the hope of preventing criminals from hiding illegal acts through corporate anonymity, Congress passed the Corporate Transparency Act in 2021, sandwiched into a larger 1,482-page defense bill. The ...

NEW YORK (AP) — Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now. The registration is part of the ...

She said Black and brown communities “must reclaim the meaning of the 14th Amendment,” which has been successfully used by white litigants in recent years to unravel racial equity programs in ...

Lawyer concepts to testify to clients and to provide counseling in cases, to provide legal relief, ... [+] to maintain law and fairness, to proceed with transparency, to attorneys to defend cases ...

As of Monday, Donald J. Trump is officially the 47th president of the United States. He starts his second term in the Oval Office with a bang – rolling out dozens of executive orders fulfilling ...