In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

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 ...

FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...

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The CTA will struggle to work as designed.

A flurry of activity in the courts and guidance from FinCEN this week has the Corporate Transparency Act back in the news. However, the ...

Clients and reporting companies should stay alert for further updates from Foley Hoag, as additional developments or rulings may impact their compliance obligations under the CTA.

The Corporate Transparency Act (CTA) has been a hot topic in 2024 ... Throughout 2024, legal and financial advisors worked diligently with clients to prepare for these reporting obligations ...

Hours after a wide-ranging and occasionally contentious discussion, the council opted to establish a formal process for ...

The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...