If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...
Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...
The recent whiplash regarding the validity of the Corporate Transparency Act (CTA)—it was enjoined ... In short, CTA challenges come in a variety of forms, and future courts may seize upon ...
Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...