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

(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 ...

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

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

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

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

The next federal judge to rule on the CTA in a separate case was Judge Jeremy Kernodle with the U.S. District Court Eastern District of Texas Tyler Division. “The Corporate Transparency Act ...

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

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

Enforcement of the Corporate Transparency Act, which requires millions of companies ... a separate national injunction issued earlier this month by a federal judge apparently remains in place ...

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