Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

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

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

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

Any crime it prevents would be offset by different crimes against business people.

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