If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous ...
In 2023, California became the first state in the U.S. to pass climate disclosure laws, which will impose significant climate ...
The Fifth Circuit asked the parties in the Corporate Transparency Act litigation to file briefs on how the government’s decision not to enforce fines against domestic businesses could affect the case.
After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...
Idaho leaders pushed Congress and the President to stop enforcement of an act that required small businesses to submit private personal and business information.
On March 2 the Treasury Department announced it is suspending enforcement of the act against U.S. citizens and domestic ...
The fate of the Corporate Transparency Act (CTA) has been anything but certain since the beneficial ownership information ...
Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...
FinCEN and the Department of the Treasury both provided updates this week regarding the Corporate Transparency Act.
The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while ...
The reporting requirements of the Corporate Transparency Act — the anti-money laundering and tax evasion law that has been ...
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