The National Law Review14h
It Lives: Trump Administration Defends Corporate Transparency Act; May Modify its Application
Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...
Land Line16h
Federal government asks court to revive Corporate Transparency Act’s beneficial ownership information yet again
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...
Corporate Transparency Act Uncertainty Leaves Startups in Limbo
Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...
Mother Jones9d
How DOGE Will Try to Dodge Transparency
Watchdog groups were ready to challenge DOGE from the start under the assumption it would fall under the legal rules ...
Corporate Transparency Act remains in limbo after Supreme Court decision
A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...
A new small-business mandate is in limbo. Here's what businesses need to know.
It requires businesses with fewer than 20 employees to provide names, dates of birth, addresses and other identifying ...
SCOTUSblog14d
Justices allow enforcement of corporate transparency law to go forward
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...
Star Tribune14d
Corporate Transparency Act still on hold after Supreme Court lifts injunction
The registration is part of the Corporate Transparency Act, an anti-money laundering statue ... reporting companies are not currently required to file beneficial ownership information with FinCEN ...