The Corporate Transparency Act (CTA) has been a hot topic in 2024. This legislation, aimed at enhancing transparency in business ownership, requires nearly all entities created or registered to do ...

The U.S. Department of Justice has urged the Supreme Court to lift a lower court order blocking the Corporate Transparency ...

The Corporate Transparency Act's implementation was again halted on appeal, in yet another flip-flop ruling. That means small ...

Welcome to our December 20243 Regulatory Roundup, where we provide practical advice on the latest regulatory headlines. We ...

Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to ...

The Fifth Circuit Court of Appeals has reinstated the stay with respect to Corporate Transparency Act (CTA) compliance which ...

Most companies had before Thursday's order faced a Jan. 13 deadline to submit their initial reports to the Treasury ...

The U.S. Court of Appeals for the Fifth Circuit on Dec. 26 delayed indefinitely the Beneficial Ownership Information reporting requirement from the Treasury Department’s Financial Crimes Enforcement ...

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the release of the jointly-produced "Guide to Investigating ...

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

Most companies had faced a Jan. 13 deadline to submit their initial reports to the Treasury Department's Financial Crimes Enforcement Network (FinCEN). But in light of Thursday order, FinCEN on ...