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 Originally enacted to combat financial crimes such as ...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 ...

WICHITA FALLS ( KFDX/KJTL) — Small business owners should be aware of a recent update on the Corporate Transparency Act. After facing numerous injunctions and blocks on the national level, previously ...

On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex), lifted its order staying the ...

Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...

On February 18, 2025, the U.S. Federal District Court for the Eastern District of Texas lifted the last remaining nationwide ...

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...

All non-exempt entities that would have previously had filings due are required to complete their filings by March 21, 2025.

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...

Learn about the reversal of the injunction on Corporate Transparency Act filing requirements by a federal judge in Texas, affecting dental practices.

A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...