U.S. District Judge Michael H. Simon denied a motion for a preliminary injunction filed by seven small business owners who ...

The Corporate Transparency Act—or CTA—requires reporting companies to file reports with the Financial Crimes Enforcement ...

As a former member of Congress and president and CEO of the Ohio Chamber of Commerce, I’ve seen many bad bills enacted into law. The Corporate Transparency Act is one of the worst. Why is it so bad?

As the end of the year approaches, there has been no determination that community associations will be relieved of the ...

The Corporate Transparency Act (CTA) imposes far-reaching new reporting obligations on many U.S. businesses, and the ...

The Corporate Transparency Act (“CTA”) is a mandate that requires most smaller closely held business entities to file a rather invasive report with the Financial Crimes Enforcement Network of ...

FinCEN has expanded its reach with a new rule (to be published at 31 CFR 1031.320) that will require closing attorneys and ...

Sept. 9, 2024 /PRNewswire/ -- HOAfiling.com introduces a streamlined platform designed to assist homeowner associations (HOAs) in complying with the Corporate Transparency Act (CTA). The service ...

The government has amended the Competition Act, empowering the Competition Commission of India (CCI) to issue show cause notices and pass final orders following investigations. This amendment, ...

A resource to familiarize small business owners with beneficial ownership reporting requirements, FinCEN issued. The beneficial ownership reporting requirements are mandated by the Corporate ...

The Treasury Department's Financial Crimes Enforcement Network has created an online toolkit to help small business owners ...