(1/24/25) Despite a Supreme Court ruling on January 23, there have been no material changes regarding Corporate Transparency Act (“CTA”) filing obligations. As of January 23, current FinCEN guidance ...
The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...
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 act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
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