The Corporate Transparency Act is really a landmark piece of legislation ... a lot of this information to the government — for example, to the SEC. So the CTA is really trying to fill in that ...

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

A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business interests fighting financial transparency efforts.

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

Let’s hope that’s the case for the Corporate Transparency Act (CTA), which passed in 2021. Alabama Sen. Tommy Tuberville calls the law “an outright attack on the 32 million small businesses ...

Almost five years later, Congress passed the Corporate Transparency Act, which requires certain domestic and foreign businesses to file reports with the Financial Crimes Enforcement Network ...

The recent whiplash regarding the validity of the Corporate Transparency Act (CTA)—it was enjoined ... the above rulings are not entirely parallel. For example, the Eastern District of Virginia ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury ...

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The rule has long been in legal limbo. On Thursday, the Supreme Court lifted an injunction related to a case over the act. However, the FinCEN agency clarified on Friday that due to a separate court ...