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

While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

(1/24/25) Despite a Supreme Court ruling on January 23, there have been no material changes regarding Corporate Transparency Act (“CTA”) filing obligations. As of January 23, current FinCEN guidance ...

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

The Trump administration signaled Wednesday it may change the Corporate Transparency ... information to the Financial Crimes Enforcement Network, a unit in the Treasury Department. The act has ...

The recent ruling by the U.S. Court of Appeals for the Fifth Circuit has blocked nationwide enforcement of the Corporate ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

The government appealed an order blocking the enforcement of the Corporate Transparency Act, aiming to remove a final barrier ... American businesses to report their beneficial ownership information ...