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

The Corporate Transparency Act filing requirements have been ... That should be a copy of the document accepted for filing by the state so that you have the correct date of formation, etc.

On January 23, 2025, the United States Supreme Court granted the government’s application for stay of a recent district court’s preliminary ...

In the meantime, reporting companies that are not exempt from the CTA should be prepared to file if the CTA is ultimately reinstated.” The Corporate Transparency Act is part of a larger effort ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

Under the Corporate Transparency Act (CTA), many companies must submit ... had until the end of 2024 to file their initial beneficial ownership information reports with FinCEN.

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

A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business ...

The Corporate Transparency Act (CTA) has brought on new compliance ... When: Existing businesses must file by Jan. 1, 2025. Businesses formed in 2024 and later have specific timelines depending ...

The ongoing legal battle over the Corporate Transparency Act (CTA ... or any entities created by filing a document with a secretary of state must file online reports to the Financial Crimes ...

FinCEN has offered an update stating: "In light of a recent federal court order, reporting companies are not currently required to file beneficial ... to the Corporate Transparency Act, or CTA ...