The Corporate Transparency Act was scheduled to go into effect on ... file a report that lets the federal government know, specifically the Financial Crimes Enforcement Network, who their owners ...

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

[2/20/25] On February 18, a federal court lifted the remaining injunction blocking enforcement of the Corporate Transparency Act (“CTA”), previously discussed. In response, FinCEN has stated ...

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

Under the Corporate Transparency Act (CTA), which went into effect on ... institution does not fulfill a small business’s federal requirements. Keep in mind, however, that FinCEN can share ...

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 ...

The Federal Corporate Transparency Act is at the top of the list. “Our office has received thousands, and I truly mean thousands, of angry phone calls,” said Idaho Secretary of State Phil McGrane.

The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...

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 ...

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

Federal mandates stifle environments where ... One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and enacted without much thought ...