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

Companies that create or produce a generative AI system with more than 1 million monthly users face new contracting requirements intended to ...

Some state representatives shared their frustration with what many called the “Wild West” of money in college athletics now.

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.

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

If the Corporate Transparency Act had a theme song, it would probably be “The Long and Winding Road.” The legal switchbacks ...

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 ...

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

The agency in charge of implementing the Corporate Transparency Act issued a new directive for small-business owners in ...

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 ...

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 ...