I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

In a whirlwind attempt to follow the roller coaster actions in the courts, the U.S. Congress, and FinCEN’s administrative efforts, Snell & Wilmer ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...

The Corporate Transparency Act was scheduled to go into effect on January 1 of this year, before it was sidelined by constitutional challenges. Now, the CTA is facing another roadblock after ...

New UK law takes effect Sept 1, making firms criminally liable for employee fraud without ‘reasonable prevention procedures’ in place.

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

The U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes Enforcement Network (FinCEN). This newly enacted rule significantly ...

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 ...

Q. I read with interest the “It’s the Law” article by Jacob Robison regarding the Corporate Transparency Act and the reporting requirements for limited liability companies and corporations to the ...

See below for background information on the BOI and the Corporate Transparency Act. What is the Corporate Transparency Act? Under the Corporate Transparency Act (CTA), which went into effect on ...

One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and enacted without much thought or basis. It was pitched to combat money ...