The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

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

Watchdog groups were ready to challenge DOGE from the start under the assumption it would fall under the legal rules ...

Experts explain why the U.S. Court of Appeals for the Fifth Circuit struck down a rule that they say could have help consumers save billions in the car buying process.

The recent ruling by the U.S. Court of Appeals for the Fifth Circuit has blocked nationwide enforcement of the Corporate ...

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

The next federal judge to rule on the CTA in a separate case was Judge Jeremy Kernodle with the U.S. District Court Eastern District of Texas Tyler Division. “The Corporate Transparency Act ...

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

Off-again, on-again requirements for businesses to report ownership information to federal ... Corporate Transparency Act’s requirements. Scammers use fraudulent documents, such as nonexistent ...