A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...

NCBA Executive Director Kent Bacus issued a statement after the U.S. Supreme Court lifted the injunction halting enforcement ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

December was a busy month of back-and-forth, on again and off again, for the Corporate Transparency Act’s (“CTA”) beneficial ...

On January 23, 2025, the United States Supreme Court ruled on McHenry v. Texas Top Cop Shop, Inc., granting the Government’s ...

National Cattlemen’s Beef Association Executive Director of Government Affairs Kent Bacus reacted to the U.S. Supreme Court’s ...

The Corporate Transparency Act, enacted in 2021, meant to "curb illicit finance", which would mean a decrease in security threats. such as tax fraud and money l ...

The Treasury Department said the reporting deadline for the Corporate Transparency Act will remain on hold indefinitely, as ...

Businesses in the UK have until the end of 2026 to comply with new identity verification requirements for directors and those ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the Corporate Transparency Act ...

Companies with good payouts are now the hottest bet in China markets. Banks are hoping to sell the X debt at around 90 to 95 cents on the dollar. Recent court cases reveal how middlemen are ...

If the Corporate Transparency Act had a theme song, it would probably be “The Long and Winding Road.” The legal switchbacks ...