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 ...

The U.S. Corruption Index hit a record low, posing risks for businesses. Learn how ethical leaders can reinforce integrity, ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

A US Supreme Court order allowing enforcement of the Corporate Transparency Act amid legal challenges put the ball back in ...

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 ...

We have received text from H.R. 24: Federal Reserve Transparency Act of 2025. This bill was received on 2025-01-03, and currently has 44 cosponsors. Here is a short summary of the bill ...

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 ...

Trump's Administration Aims for 'Greater Transparency' in Drug Price Negotiations ... President Joe Biden's signature Inflation Reduction Act in 2022, a law that pharmaceutical companies have ...

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 ...

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 ...