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

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

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 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 recent whiplash regarding the validity of the Corporate Transparency Act (CTA)—it was enjoined ... In short, CTA challenges come in a variety of forms, and future courts may seize upon ...

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 ...

The Corporate Transparency Act is part of a larger effort by FinCEN to crack down on money laundering and other financial crimes. It requires businesses with fewer than 20 employees to provide ...

Almost five years later, Congress passed the Corporate Transparency Act, which requires certain ... shell or shelf corporations, other forms of legal entities, and trusts, to obfuscate the source ...

This requirement came as part of the 2021 Corporate Transparency Act. However ... small businesses would qualify to have to submit this form, according to the government. That includes ...

The Corporate Transparency Act has faced numerous constitutional challenges since ... determine or have substantial influence over important decisions; or exercise any other form of substantial ...

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 ...