Lawsuits, regulatory shifts and operational hurdles were some of the challenges that the EB-5 investor visa program faced in ...

The first lawsuit, filed in April, addresses the board’s concerns about what it considers as a lack of transparency in how ... s Budget and Fiscal Control Act when it comes to contracts.

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 ...

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 ...

The agency in charge of implementing the Corporate Transparency Act issued a new directive for ... 20 or more full-time employees, more than $5 million in revenue and a physical operating presence ...

The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses ...

NEW YORK (AP) — Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now. The registration is part of the ...

The US Supreme Court issued a temporary nationwide stay Thursday that revives the Corporate Transparency Act, which seeks to control money laundering by requiring small businesses to register with the ...

On January 23, 2025, the U.S. Supreme Court stayed the preliminary injunction issued by the U.S. District Court for the Eastern District of Texas ...

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 ...