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 ...

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

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

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?

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

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, ...