(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 ...

Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

The Corporate Transparency Act has experienced significant turbulence since its inception in 2021, highlighting growing instability within the U.S. financial system. In what is described as ...

The National Law Review is a free-to-use, no-log-in database of legal and business articles ... attorneys are not certified by the Texas Board of Legal Specialization, nor can NLR attest to ...

The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation ...

The National Law Review is a free-to-use, no-log-in database of legal and business articles ... attorneys are not certified by the Texas Board of Legal Specialization, nor can NLR attest to ...

See below for background information on the BOI and the Corporate Transparency Act. What is the Corporate ... with beneficial ownership information. [Download our full guide on how to file your ...

The study, led by Sydney Martin, assessed transparency based on 12 criteria, such as company location, funding, and investor details. Only 24 shared revenue details and just 43 disclosed total ...

Let’s hope that’s the case for the Corporate Transparency Act (CTA), which passed in 2021. Alabama Sen. Tommy Tuberville calls the law “an outright attack on the 32 million small businesses ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury ...