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 ...

After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...

The Bank Secrecy Act’s Known Your Customer ... homeland security have already approved the change to the Corporate Transparency Act; a public comment period goes until May 27.

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

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay compliant. The past few months have brought so many changes to the ...

In the latest development of the ongoing Corporate Transparency Act (CTA) saga ... Secretary to exempt U.S. persons was based on the Bank Secrecy Exemption contained in 31 U.S.C. § 5318(a ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

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

When financial data is communicated through relatable, clear narratives, it engages teams and reinforces strategic goals.

The Corporate Transparency Act (CTA) has seen significant developments in 2025, including a halt in enforcement for U.S. citizens and domestic reporting companies. This article provides a ...

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 ...