U.S. District Judge Stacey Neumann is the first to uphold the law, which is being fiercely contested in courts across the ...
But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...
This month, key decision-makers—the Supreme Court, the Trump administration, and a Republican-led Congress—will determine the ...
The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...
On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...
A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...
The HOA industry is attempting to repeal the Corporate Transparency Act (CTA), arguing that homeowners associations are low-risk for money laundering despite evidence of widespread theft and fraud ...
The recent ruling by the U.S. Court of Appeals for the Fifth Circuit has blocked nationwide enforcement of the Corporate ...
The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...
Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare and file timely accurate reports.
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