The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

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

Under the Corporate Transparency Act (CTA), many companies must submit information about themselves and their beneficial owners to the Financial Crimes Enforcement Network (FinCEN), a bureau of ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

The recent turbulence surrounding the Corporate Transparency Act requires careful investment into financial stability to ensure companies remain compliant and prepared for the future.

The agency in charge of implementing the Corporate Transparency Act issued a new directive for small-business owners in response to the court's decision. Small businesses will not yet be required ...

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 ...

LITTLE ROCK, Ark. (KATV) — The Corporate Transparency Act, enacted in 2021, meant to "curb illicit finance", which would mean a decrease in security threats. such as tax fraud and money laundering.