Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...

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

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now.

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 ...

A group of Republican lawmakers are attempting to repeal the Corporate Transparency Act, which requires companies to disclose their true ownership, proclaiming the law “a big government ...

Under the Corporate Transparency Act (CTA), many companies must submit information about themselves and their beneficial owners to the Financial Crimes Enforcement Network (FinCEN), a bureau of ...

The Supreme Court will likely decide the fate of a nationwide injunction against enforcement of the Corporate Transparency Act — a law which in part requires businesses to disclose their beneficial ...

On Tuesday, January 28, 2025, while an injunction blocking enforcement of the CTA remains in effect, a bipartisan bill was introduced on the floor ...

(The Center Square) – Within one month of each other, two federal judges ruled that a law passed by Congress is “likely unconstitutional” and ruled in favor of small businesses. At issue is ...

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 ...