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

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

Local businesses are being urged to pay attention as updates come to the controversial Corporate Transparency Act. Earlier this month, we reported that a last-minute injunction stopped the enforcement ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

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 ...

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 ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

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 ...

Though it is a public corporation owned by the federal government ... Burchett has frequently advocated for various forms of transparency from TVA. His first bill introduced in the House in 2019 would ...

Intercontinental Exchange, Inc. (NYSE:ICE), a leading global provider of technology and data, announced today that Warren ...