That was the case that initially said that the Corporate Transparency Act was likely unconstitutional. It went to the Eleventh Circuit. The Eleventh Circuit heard oral argument in September of ...

I was hoping to take a short breather from covering the Corporate Transparency Act (“CTA ... in these cases push to have the CTA declared unconstitutional. Eventually, the SCOTUS will ...

A reader is irate over advice that homeowner associations must let residents fly 'thin blue line' flag due to legal ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

The real estate industry was grumbling about the extensive, time-consuming paperwork associated with filling out the Beneficial Ownership Information form, which had a looming deadline of March 21 ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

Skiba, CAE, CEO of Community Associations Institute. He will address the Corporate Transparency Act, an important issue we continue to follow in this column. On March 2, the U.S. Treasury ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...

Many HOA attorneys, managers and boards have been following the saga of the Corporate Transparency Act, which originally required HOAs to file “Beneficial Ownership Information” reports with ...

Lawmakers and anti-corruption groups are knocking the Trump administration’s recent blunting of a U.S. law targeting drug ...