In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

As small businesses across the U.S. prepare to comply with new federal regulations, travel agencies should take note of the Corporate Transparency Act (CTA). For small travel agencies structured as ...

Could corporate transparency be one of the solutions to climate change? Or, at the very least, could it be a way to hold businesses accountable for their environmental impacts? Not by itself, ...

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 the ...

Ben Thompson provides a general overview of the CTA and what has occurred as the one-year anniversary—and Jan. 1, 2025 deadline for compliance approaches, covering some of the reporting requirements ...

In late December, the U.S. Court of Appeals for the Fifth Circuit reinstated a nationwide preliminary injunction that would pause federal enforcement of the Corporate Transparency Act and its ...

This month, key decision-makers—the Supreme Court, the Trump administration, and a Republican-led Congress—will determine the future of the Corporate Transparency Act (CTA). Enacted under the Biden ...

The Treasury Department building in Washington, D.C. Statue is of Alexander Hamilton, the first Secretary of the Treasury (AP Photo). Business owners still do not have to file beneficial ownership ...

"There are two options: You file now and avoid worrying about this later, or you wait and see," said Fabio Giallanza, with Weiss Serota. "But if they reinstate the obligation to file, then, of course, ...

A federal appeals court has reversed a lower court decision involving the Corporate Transparency Act and its requirement for beneficial ownership information reporting by companies, finding it to be ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A new requirement for businesses ...

Last week, the 11th Circuit Court of Appeals heard arguments challenging the Corporate Transparency Act, which aims to end the financial secrecy that serves the interests of criminals, corrupt ...