National Small Business United, a business advocacy group, has filed a complaint in federal court in Alabama, seeking to have the...

Please join me at 12:00 pm ET on August 18, 2022 for a West Legal presentation on "The Corporate Transparency Act: What to do Now."...

With FinCEN nearly one year late in its implementation of the Corporate Transparency Act, a bipartisan group of Senators is urging...

FinCEN Director Him Das testified yesterday before the House Committee on Financial Services. In his prepared remarks he outlined...

There are 23 separate exemptions that relieve exempt companies from the duty to file under the CTA Previous posts have covered public...

I have been writing about the 23 separate exemptions that relieve exempt companies from the duty to file a beneficial ownership report...

This is the second in a two-part series on Managing CTA compliance. Managing CTA compliance is going to be a significant task for...