The federal government won summary judgment on a business owner’s challenge to the Corporate Transparency Act, “which ...

U.S. District Judge Stacey Neumann is the first to uphold the law, which is being fiercely contested in courts across the ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

Thursday afternoon, the US Supreme Court said that it would allow the Corporate Transparency Act (CTA) to be implemented by ...

The Corporate Transparency Act (CTA), enacted to combat financial crimes, requires certain entities to report beneficial ownership information ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

The HOA industry is attempting to repeal the Corporate Transparency Act (CTA), arguing that homeowners associations are low-risk for money laundering despite evidence of widespread theft and fraud ...

A US Supreme Court order allowing enforcement of the Corporate Transparency Act amid legal challenges put the ball back in ...

Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...