[2/20/25] On February 18, a federal court lifted the remaining injunction blocking enforcement of the Corporate Transparency Act (“CTA”), previously discussed. In response, FinCEN has stated ...

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...

Idaho leaders pushed Congress and the President to stop enforcement of an act that required small businesses to submit ...

Much confusion has surrounded the Federal Corporate Transparency Act and the new Pennsylvania annual reporting requirement. Many have asked: what ...

The Corporate Transparency Act is unconstitutional and unenforcable because it infringes on the power to regulate entities that the US Constitution reserved to the states, detractors of the law said ...

The U.S. Department of Treasury may enforce new requirements for businesses to disclose their ownership, after the Texas federal court ... out of the Corporate Transparency Act, legislation ...

The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership to the government, is back on after a federal judge in Texas reversed an ...

Amid fast-moving litigation over requirements for businesses to identify their owners, the Maine federal court upheld the Corporate Transparency Act, saying federal lawmakers could mandate the ...

After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring ... their beneficial owners to FinCEN, the federal agency tasked with enforcing the law).

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act and its beneficial ownership information reporting requirement, citing a ...