As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

In this episode of Tax Notes Talk, Melissa Wiley of Kostelanetz LLP provides an update on the Corporate Transparency Act’s legal status ... the home address, and a form of ID of the people ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay compliant. The past few months have brought so many changes to the ...

He will address the Corporate Transparency Act ... challenging the application of the act on community associations. The suit sought to protect CAI members from the burdensome and unnecessary ...

The Corporate Transparency Act (CTA) has seen significant developments in 2025, including a halt in enforcement for U.S. citizens and domestic reporting companies. This article provides a ...

One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and enacted without much thought or basis. It was pitched to combat money ...

The real estate industry was grumbling about the extensive, time-consuming paperwork associated with filling out the Beneficial Ownership Information form, which had a looming deadline of March 21 ...

I have been trying to keep up with the different court rulings and government issuances relating to the Corporate Transparency ... the board simply revise them? A. Under the Condominium Act ...

One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and enacted without much thought or basis. It was pitched to combat money ...

Passage of the act requires that employers walk the fine line between statutory compliance and business discretion. Armed with a better understanding of how the new pay transparency laws will work ...