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

The New York LLC Transparency Act (NYLTA) is a new law requiring limited liability companies (LLCs) to annually disclose ...

On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...

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

The recent turbulence surrounding the Corporate Transparency Act requires careful investment into financial stability to ensure companies remain compliant and prepared for the future.

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

The Corporate Transparency Act is part of a larger effort by FinCEN to crack down ... fewer than 20 employees founded or registered to do business in theUnited States. Exemptions to the rule extend to ...

The Corporate Transparency Act is really a landmark piece of legislation ... So the CTA has 23 different exemptions, mostly related to companies that are already required to report a lot of ...

With strong institutions that give the appearance of integrity, many top-scoring countries in this year's CPI are prime ...

The US Supreme Court issued a temporary nationwide stay Thursday that revives the Corporate Transparency Act, which seeks to control money ... The Treasury will exempt any entity for which financial ...