The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on the use of offshore accounts and vehicles to evade U.S. income taxes.

A group of Republican lawmakers are attempting to repeal the Corporate Transparency Act, which requires companies to disclose ...

The Corporate Transparency Act (CTA) has been a hot topic in 2024 ... which disrupted the compliance timeline and created considerable uncertainty. As of December 26, 2024, entities subject ...

Not content to have an expedited hearing in March on the merits of the case at the Fifth Circuit Court of Appeals regarding the constitutionality of the Corporate Transparency Act (CTA), the ...

Back in October, I told you about the Corporate Transparency Act (CTA), passed by Congress ... What’s in play here is whether Congress had the power to pass the CTA in the first place.

The recent whiplash regarding the validity of the Corporate Transparency Act (CTA)—it was enjoined just to particular parties, then ...

The ongoing legal battle over the Corporate Transparency Act (CTA) and its Beneficial Ownership ... A final decision is expected soon, but the timeline remains unpredictable.

The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency Act, a move that would allow enforcement of the anti-money laundering law ...

Couch White, a regional law firm headquartered in Albany, New York, has joined the national conversation on the Corporate Transparency Act ... again on a very short timeline.

The act requires small businesses to report personal ... For Better Green Beans, Make It the Chinese Way Tribe becomes 1st in US history to pass unprecedented constitutional amendment: 'It is ...

The law, the Corporate Transparency Act, would force corporate entities to report information about their ownership and control starting Jan. 1. An appeals court has paused an injunction that ...

The nationwide injunction on the Corporate Transparency Act (CTA) and its beneficial ownership information ... court’s issuance of the preliminary injunction. The following timeline summarizes the ...