Representative Brian Mast (R-FL) has introduced legislation to prevent corporations from using out-of-state abortions or ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

potentially violating Florida ethics laws. These concerning allegations highlight a broader issue: the lack of transparency and inclusion in the presidential search process. Andrea Apa is a senior ...

The U.S. Supreme Court has lifted a nationwide injunction imposed by a Texas judge last month barring the Treasury Department from enforcing the Corporate Transparency Act. We think the injunction ...

We have received text from H.R. 24: Federal Reserve Transparency Act of 2025. This bill was received on 2025-01-03, and currently has 44 cosponsors. Here is a short summary of the bill ...

The Maharashtra government has announced the formation of a committee to ensure transparency and streamline the 25% admission process under the Right to Free and Compulsory Education (RTE ...

Carta has noted that on January 23, 2025, the Supreme Court made a ruling that allows the Financial Crimes Enforcement Network (FinCEN) to continue enforcing the Corporate Transparency Act’s ...

The Corporate Transparency Act (CTA), enacted in January 2021, requires certain corporations, limited liability companies, and similar entities to report beneficial ownership information to the U.S.

The Corporate Transparency Act is part of a larger effort by FinCEN to crack down on money laundering and other financial crimes. It requires businesses with fewer than 20 employees to provide ...

The US Supreme Court issued a temporary nationwide stay Thursday that revives the Corporate Transparency Act, which seeks to control money laundering by requiring small businesses to register with the ...

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 ...

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 ...