Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful. Here is the running recap of ...

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

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

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

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

Small businesses will not yet be required to report ownership information to the Treasury Department after the Supreme Court ...

The Central U.P. Small Business Support Hub (the Hub) has issued an update to inform employers of important regulatory changes that could pose significant operational and compliance challenges if not ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...

Lawyer concepts to testify to clients and to provide counseling in cases, to provide legal relief, ... [+] to maintain law and fairness, to proceed with transparency, to attorneys to defend cases ...

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...