The new deadline to comply with the Beneficial Ownership Information (BOI) reporting requirements under the Corporate ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

FinCEN announced “that it will not issue any fines or penalties or take any other enforcement actions against any ...

Enforcement of the Corporate Transparency Act (the “CTA”) is once again in effect after a recent court decision. The new ...

On February 18, 2025, the nationwide injunction against enforcing the Corporate Transparency Act (CTA) was “stayed” by ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...

Corporate Transparency Act now in effect for small businesses, deadline looms Texans Considering Relocation Due to Massive ...

On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...

Idaho Secretary of State Phil McGrane, Montana Secretary of State Christi Jacobsen, and Wyoming Secretary of State Chuck Gray joined forces with a coalition of secretaries of state nationwide taking ...

The foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S.