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

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

The United States Supreme Court ruled Thursday to allow the federal government to enforce the Corporate Transparency Act (CTA). Whether or not companies will immediately be liable for failing to file ...

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 ...

Nearly three dozen bills were signed into law Friday by Gov. Gretchen Whitmer, which among other things, incentivize data ...

Every year the IRS National Taxpayer Advocate Service (TAS) issues its Annual Report to Congress that discusses the ten most serious issues ...

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 ...

Over the past two decades, the Internal Revenue Service and the Department ... Almost five years later, Congress passed the Corporate Transparency Act, which requires certain domestic and foreign ...

EXCLUSIVE — Congressional privacy hawks are reintroducing a bill to repeal the Corporate Transparency Act, the latest effort from Republicans to reel in government overreach over U.S. citizens.

Congress passed the Corporate Transparency Act in 2020 and overrode a veto by then-President ... for the stated purpose of combating money laundering, terrorism and tax fraud, among other things. “The ...

Long known as the Circuit with the greatest skepticism of federal regulation of the economy, it turned its attention to the Corporate Transparency Act (“CTA”; 31 U.S.C. §5336), which statute ...