The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

With its servers based in China and global scrutiny of Chinese tech firms at an all-time high, people are starting to ask: is DeepSeek just another smooth talker with something to hide?

SACRAMENTO — Calif. Senator Shannon Grove (R-Bakersfield) announced the introduction of Senate Bill 64 (SB 64) and Senate ...

President Donald Trump said Wednesday that he is directing the opening of a detention center at Guantanamo Bay to hold up to ...

The Central U.P. Small Business Support Hub (the Hub) has issued an update to inform employers of important regulatory changes that could pose significant operational and compliance challenges if not ...

The Corporate Transparency Act (CTA) has become a hot button issue in the HOA industry. Trade groups such as Community Associations Institute (CAI) are actively seeking to avoid transparency by ...

The Department of Justice has asked the Supreme Court to allow the Corporate Transparency Act (CTA) to move forward after conflicting court rulings paused, unpaused and then blocked its enforcement.

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

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 ...

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 ...