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

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

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

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

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 ...

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 ...

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 ...

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

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 ...

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

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 ...

In the UK, the 2023 Economic Crime and Corporate Transparency Act (ECCTA) was introduced to tackle economic crime and improve ...