After Treasury declared it would not enforce the CTA against domestic companies, a lawsuit has been filed to stop a similar ...

President Trump is prioritizing border security and combating human trafficking, but also needs to secure America's financial ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

Republican legal experts are urging President Trump’s Treasury Department to undo a policy change which they argue allows ...

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

The Corporate Transparency Act (CTA) was adopted by Congress in January 2021 and became effective on January 1, 2024. Under the CTA and the ...

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

The shooting happened around 5:20 p.m. in the 1600 block of West Howard Street in Rogers Park, which is also near a CTA Red Line station, Chicago police said. Initially police said only one man ...

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 ...

A witness reported one of the men involved appeared to be a CTA employee. The men were on a pedestrian walking bridge in the 400 block of South Peoria, police said, when the altercation occurred.

Under the terms of the CTA, a Reporting Company has to file a Beneficial Ownership Information Report (“BOI Report”) with the U.S Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”).