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 ...

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

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 ...

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

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

The Corporate Transparency Act is part of a larger effort by FinCEN ... founded or registered to do business in theUnited States. Exemptions to the rule extend to larger operating companies ...

Almost five years later, Congress passed the Corporate Transparency Act, which requires certain ... of Independent Business (NFIB), a tax-exempt organization – filed Texas Top Cop Shop, Inc ...

The Corporate Transparency Act, signed into law in January 2021 as part of the National ... the plaintiffs in the 11th Circuit case would still be exempt from reporting requirements. Ian Gary, ...

The Corporate Transparency Act (CTA) has become a hot button issue in the HOA industry. Trade groups such as Community Associations Institute (CAI) are actively seeking to avoid transparency by ...

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 ...