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

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

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 ...

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

Someone formed a bunch of businesses in Hickory Ridge Estates one morning last June. State officials and the well-to-do ...

Hiring freezes at the IRS to a potential end to contingency fees have created a complicated start to the year for accountants and tax pros.

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

LITTLE ROCK, Ark. (KATV) — The Corporate Transparency Act, enacted in 2021, meant to "curb illicit finance", which would mean a decrease in security threats. such as tax fraud and money laundering.

December was a busy month of back-and-forth, on again and off again, for the Corporate Transparency Act’s (“CTA ... an instructive notice on its website, stating: (Emphasis added).

The Corporate Transparency Act is part of a larger effort by FinCEN ... to register that information using a tool on the agency’s website. But unlike workplace regulations under former President ...

The US Supreme Court issued a temporary nationwide stay Thursday that revives the Corporate Transparency Act, which seeks to control money laundering by requiring small businesses to register with the ...