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

The Financial Crimes and Enforcement Network (FinCEN) eliminated reporting obligations under the Corporate Transparency Act (CTA) for all United States persons, as well as U.S.-formed entities and ...

Lawmakers and anti-corruption groups are knocking the Trump administration’s recent blunting of a U.S. law targeting drug ...

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 ...

Trump to support repeal of the Corporate Transparency Act. In a letter sent on Feb. 18, the secretaries lambasted the CTA for saddling small businesses with excessive regulations and bureaucratic ...