On December 3, the US District Court for the Eastern District of Texas issued a nationwide preliminary injunction barring the enforcement by the US government of the Corporate Transparency Act ...

That was the case that initially said that the Corporate Transparency Act was likely unconstitutional. It went to the Eleventh Circuit. The Eleventh Circuit heard oral argument in September of ...

Ian Gary, executive director of anticorruption group FACT Coalition, said in a statement that “hollowing out the Corporate ...

The Corporate Transparency Act, a bipartisan law passed in 2021 ... But his ruling also made clear that he believed the law ...

The ongoing legal battle over the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting requirements has seen significant developments in the past month ...

the Trump Administration says it won’t apply the beneficial ownership information (BOI) requirements of the bipartisan Corporate Transparency Act to domestic companies.

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

The Corporate Transparency Act (CTA) became effective January 1, 2024. It enhances anti-money laundering and anti-terrorism financing by requiring “reporting companies” to report information ...

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 ...

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 ...

Alert! The Corporate Transparency Act (CTA) has brought on new compliance rules for business owners. Learn what’s required, key deadlines and how to avoid costly penalties. In this episode of ...

Q. I have been trying to keep up with the different court rulings and government issuances relating to the Corporate Transparency Act (CTA) and whether it is currently in effect or not for ...