U.S. District Judge Stacey Neumann is the first to uphold the law, which is being fiercely contested in courts across the ...

The Corporate Transparency Act (CTA) remains on hold due to a nationwide injunction granted by a federal District Court in ...

The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...

A court ruling means that millions of small businesses need to be prepared to file beneficial ownership information reports.

Congressional Democrats told two federal appeals courts that the Corporate Transparency Act, which requires millions of American businesses to disclose their beneficial ownership to the Treasury ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

The federal government won summary judgment on a business owner’s challenge to the Corporate Transparency Act, “which ...