The National Law Review7h
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), ...
Government Appeals Decision Blocking Business Ownership Reports, But Hints At Coming Policy Change
Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...
Land Line10h
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 ...
JD Supra1d
Corporate Transparency Act Still Blocked Despite Supreme Court Decision
The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...
Bar & Bench10d
One step closer to privacy: A dive Into the Draft DPDP Rules - Part I
On January 3, 2025, the Ministry of Electronics and Information Technology (“MeitY”) released the much-anticipated Draft ...
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 passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses ...
Times Union14d
Corporate Transparency Act still on hold after Supreme Court lifts injunction
NEW YORK (AP) — Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now. The registration is part of the ...
Yahoo Finance14d
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 passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses must ...