(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 ...

On February 5, 2025, the Department of Justice (DOJ) filed a notice of appeal and motion for stay of the injunction against ...

National Cattlemen’s Beef Association Executive Director of Government Affairs Kent Bacus reacted to the U.S. Supreme Court’s decision to lift the injunction that temporarily halted enforcement of the ...

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.

In the hope of preventing criminals from hiding illegal acts through corporate anonymity, Congress passed the Corporate Transparency Act in 2021, sandwiched into a larger 1,482-page defense bill. The ...

NEW YORK (AP) — Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now. The registration is part of the ...

said she believes President Trump is fixing a lack of government transparency by releasing ... NewsNation’s Blake Burman questioned if the Florida Republican thought Trump would do that.

The Florida Department of Children & Families ... [DCF] Secretary Harris is committed to ensuring accountability and transparency with the programs and facilities that we regulate," DCF said ...

A potential closure of the red snapper fishery would have significant economic consequences for Florida’s coastal communities, impacting local businesses, anglers, and charter captains who rely ...

Lawyer concepts to testify to clients and to provide counseling in cases, to provide legal relief, ... [+] to maintain law and fairness, to proceed with transparency, to attorneys to defend cases ...

Ron DeSantis chided Soto and the other five members of the Florida Democratic Congressional delegation who voted against the Laken Riley Act, saying that “after enduring historic drubbings at the ...

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