The Corporate Transparency Act (CTA), enacted to combat financial crimes, requires certain entities to report beneficial ownership information ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...

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

Unless otherwise noted, attorneys are not certified by the Texas Board of Legal Specialization, nor can NLR attest to the accuracy of any notation of Legal Specialization or other Professional ...

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

The main purpose is to require the United States Executive Director at the International Monetary Fund (IMF) to advocate for greater transparency regarding China's exchange rate practices.

In late December, the U.S. Court of Appeals for the Fifth Circuit reinstated a nationwide preliminary injunction that would pause federal enforcement of the Corporate Transparency Act and its ...

The government lawyers defended the Corporate Transparency Act as a legitimate law enforcement measure in a Friday filing with the US Court of Appeals for the Fifth Circuit. The filing batted away ...

Trust and transparency is at the forefront of his candidacy. “Communication has to come from all directions,” Salcman said. “The district, the board, need to do the best they can so that ...

I understand there is a new law for condominiums that when the Board of Directors considers ... 3 of the Condominium Act was amended to provide that “[i]f an agenda item relates to the approval ...