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

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

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 ...

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

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.

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 ...

The registration is part of the Corporate Transparency Act, an anti-money laundering statue ... reporting companies are not currently required to file beneficial ownership information with FinCEN ...