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 ...

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 ...

On January 23, 2025, the U.S. Supreme Court granted the U.S. government’s motion to stay a nationwide injunction prohibiting enforcement of ...

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

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

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

Almost five years later, Congress passed the Corporate Transparency Act, which requires certain ... 32 million businesses formed by filing documents with a state secretary of state, including ...

The agency in charge of implementing the Corporate Transparency Act issued a new directive for ... an updated deadline for small businesses to file the requested information.

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.