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 ...

Corporate Transparency Act filings are due soon. Can your CPA or wealth adviser help you without committing the unauthorized ...

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 ...

A new federal law requires homes associations and neighborhood associations to disclose information about persons with ...

There’s a new kid in town and if you fail to mind your legal Ps and Qs, this one’s going to come out swinging. While it doesn ...

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

The upcoming effective date of the federal Corporate Transparency Act (CTA) will mean new obligations on small or mid-size businesses ...