Here's what to know about the CTA and its Jan. 13 rule for small businesses to register with FinCEN
The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...
Privacy hawks reintroduce bill to repeal small business ownership disclosure act
Privacy hawks in the House and Senate are pushing for a repeal of the Corporate Transparency Act, accusing it of infringing ...
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Bill in Congress attempts to repeal beneficial ownership information reporting
The Repealing Big Brother Overreach Act will undo the Corporate Transparency Act and its beneficial ownership information ...
Congress needs to save small businesses from Big Brother
The Corporate Transparency Act, which became law in 2021, is yet another burdensome regulation on small businesses and should ...
JD Supra18d
Yet Another CTA Time Out: 5th Circuit Court of Appeals Reverses Its Own Stay of CTA Injunction – CTA Currently NOT in Effect
On Dec. 26, 2025, only days after its prior decision, the Fifth Circuit Court of Appeals vacated the ruling of its own ...
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US appeals court halts enforcement of anti-money laundering law
Most companies had faced a Jan. 13 deadline to submit their initial reports to the Treasury Department's Financial Crimes ...
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FinCEN Extends the Corporate Transparency Act Deadline After Appeals Court Ruling
Passed in January 2021, the CTA is an anti-money laundering law that directs businesses to report their ownership structures to the Financial Crimes Enforcement Network (FinCEN), which is run by ...
Hosted on MSN10d
Continued Uncertainty with Beneficial Ownership Reporting
The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...
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Industry leaders speak on hot button commercial real estate issues
A pair of experts shared insight on numerous issues affecting the commercial real estate sector and title insurance industry, including a new regulation on foreign investment and alternative financing ...
JD Supra3d
What’s Ahead as Corporate Transparency Act Comes to a Crossroads
The recent whiplash regarding the validity of the Corporate Transparency Act (CTA)—it was enjoined just to particular parties, then ...
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Feds Demand Personal Information from Medical Practices, Others
New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...