Show-Cause Notices in GST Registration Cancellation. Summary: The cancellation of GST registration, governed by Section 29 of the CGST Act, 20 ...

Over the four years that FinCEN has had to implement has declined ... As of January 14, 2025 all information-filing requirements mandated by the Corporate Transparency Act (“CTA”) are suspended. If, ...

What DeepSeek R1’s privacy policy reveals about its AI systems deserves close attention and the utmost caution in its use.

A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...

Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful. Here is the running recap of ...

Companies are still not required to comply with the Corporate Transparency Act (CTA)—despite a U.S. Supreme Court ruling on Thursday ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury ...

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

The rule has long been in legal limbo. On Thursday, the Supreme Court lifted an injunction related to a case over the act.

Under the Corporate Transparency Act (CTA), many companies must submit information about themselves and their beneficial owners to the Financial Crimes Enforcement Network (FinCEN), a bureau of ...

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.