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

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

Under the Corporate Transparency Act (CTA), which went into effect on ... incur a fee for submitting their reports, and electronic forms are available on FinCEN’s website. Though companies ...

The Corporate Transparency Act, a bipartisan effort passed in 2021 to curtail the use of anonymous shell companies and help ...

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 Corporate Transparency Act would require businesses with 20 employees or less or revenues of $5 million or less to fill ...

Q. I have been trying to keep up with the different court rulings and government issuances relating to the Corporate Transparency Act (CTA) and whether it is currently in effect or not for ...