Government watchdog groups say they will challenge the Trump administration’s decision to put the initiative under the ...

(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 ...

Health systems are hopeful legal and potential congressional challenges will overturn the regulation, which will increase costs tied to most filings.

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

Q. I live in a large condo association. As long as I have lived here, the association has used a studio condo unit as an office owned by the association. For the majority of that time, we had a ...

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

An examination of key data privacy and cybersecurity developments in 2024 and emerging trends and risks for 2025, including ...

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

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

The Corporate Transparency Act is a controversial legislation passed in 2021 to combat money laundering and other financial crimes. Shown is the U.S. Department of the Treasury building in Washington.

a panel of the United States Court of Appeals for the Fifth Circuit restored the nationwide preliminary injunction against enforcement of the federal Corporate Transparency Act (CTA) previously ...