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

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

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...

December was a busy month of back-and-forth, on again and off again, for the Corporate Transparency Act’s (“CTA ... enforcement of the CTA by the federal government. Today, January 24 ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

National Cattlemen’s Beef Association Executive Director of Government Affairs Kent Bacus reacted to the U.S. Supreme Court’s ...

Watchdog groups were ready to challenge DOGE from the start under the assumption it would fall under the legal rules ...

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

Q. I live in a large condo association. As long as I have lived here, the association has used a studio condo unit as an office owned by the association. For the majority of that time, we had a ...

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 ...