The United States Supreme Court ruled Thursday to allow the federal government to enforce the Corporate Transparency Act (CTA). Whether or not companies will immediately be liable for failing to file ...

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...

Yesterday, the United States Supreme Court reinstated the Corporate Transparency Act (the “CTA”) and allowed its reporting ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...

Oklahoma Treasurer Todd Russ criticizes the Corporate Transparency Act, citing burdens on small businesses and calls for its ...

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

The Supreme Court nullified one of two nationwide injunctions on the Corporate Transparency Act, a law requiring corporations ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

The CTA will struggle to work as designed.

I last reported on December 27, 2024, that the Corporate Transparency Act (“CTA”) hit yet another speed bump. The U.S. Court ...

The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...