The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

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

The Central U.P. Small Business Support Hub (the Hub) has issued an update to inform employers of important regulatory changes that could pose significant operational and compliance challenges if not ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

The Department of Justice has asked the Supreme Court to allow the Corporate Transparency Act (CTA) to move forward after conflicting court rulings paused, unpaused and then blocked its enforcement.

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

The CTA will struggle to work as designed.

The Supreme Court will likely decide the fate of a nationwide injunction against enforcement of the Corporate Transparency Act — a law which in part requires businesses to disclose their beneficial ...

"In the letters, we request the president that he provides reasons and that's in terms of the Administrative Justice Act to provide reasons within 10 days why the proclamation notice (to implement ...

DEAR News Of The Area, AT this time every year the main topic of conversation is the problem with jet skis – this year is no different. In what has become an emotive topic, let’s take a cool-headed ...

It’s time to sound the alarm: The Corporate Transparency Act (CTA) is a direct assault on small business owners and an unconstitutional attack on our freedoms. Authorized through the National Defense ...