The Corporate Transparency Act (CTA) has been a hot topic in 2024. This legislation, aimed at enhancing transparency in business ownership, requires nearly all entities created or registered to do ...
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and ...
December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...
The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.
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