The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

Long known as the Circuit with the greatest skepticism of federal regulation of the economy, it turned its attention to the Corporate Transparency Act (“CTA”; 31 U.S.C. §5336), which statute ...

Companies are still not required to comply with the Corporate Transparency Act (CTA)—despite a U.S. Supreme Court ruling on Thursday ...

The new Corporate Transparency ... should do so. Given the limited time before the general January 13, 2025 deadline and the complexity and detailed information required, you should act immediately.

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 Corporate Transparency Act (CTA) has become a hot button issue in the HOA industry. Trade groups such as Community Associations Institute (CAI) are actively seeking to avoid transparency by ...

A new law, the Corporate Transparency Act, would be about to crush small-business owners, invade their privacy and violate their constitutional rights, had it been allowed to take effect as ...

Business owners still do not have to file beneficial ownership ... stay an injunction blocking the requirement in the Corporate Transparency Act. The court on Thursday agreed with the federal ...

The registration is part of the Corporate Transparency Act, an anti-money laundering statue ... are not subject to liability if they fail to do so while the order remains in force,” the agency ...