The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN ...

The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation ...

The Corporate Transparency Act, signed into law in January 2021 as ... but that the implementation of the law has been inconsistent. "We have called for Bank Secrecy Act reforms that allow banks to ...

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Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...

Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury ...

Almost five years later, Congress passed the Corporate Transparency Act, which requires certain domestic and foreign businesses to file reports with the Financial Crimes Enforcement Network ...

Let’s hope that’s the case for the Corporate Transparency Act (CTA), which passed in 2021. Alabama Sen. Tommy Tuberville calls the law “an outright attack on the 32 million small businesses ...

The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses ...

The government appealed an order blocking the enforcement of the Corporate Transparency Act, aiming to remove a final barrier ...