Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...

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

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

While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...

Matthew F. Erskine is a trusts and estates attorney. The Corporate Transparency Act (CTA) was established to tackle issues such as money laundering, terrorism financing, and other unlawful activities.

Erskine is a trusts and estates attorney. On March 1, 2024, the U.S. District Court for the District of Alabama declared the Corporate Transparency Act (CTA) unconstitutional, a pivotal moment in ...

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

The Corporate Transparency Act, passed by Congress in 2021, was a bipartisan effort to curtail the use of anonymous shell companies and help track the flow of illicit money. It mandates millions ...

A Texas Federal Court granted a nationwide preliminary injunction against the Corporate Transparency Act (CTA) scheduled to become effective on Jan. 1, 2025. The court cited potential constitution ...