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

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

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

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 ...

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership Information (“BOI”) reporting under the Corporate Transparency Act (“CTA”). This ...

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.

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

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 ...

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 ...

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 ...

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 ...