After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies must comply with the law’s reporting requirements by March 21 ...

The U.S. Treasury Department said it won’t take enforcement action against American companies for not divulging ownership information under the Corporate Transparency Act as part of the Trump ...

The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI reporting requirements. The Treasury Department has announced that it will ...

The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting under the existing ...

Ewan Palmer is a Newsweek News Reporter based in London, U.K. His focus is reporting on US politics, and Florida news. He joined Newsweek in February 2018 after spending several years working at ...

In our most recent Alert on the highly controversial and largely litigated nature of the Corporate Transparency Act (CTA), we reported that the CTA was back in effect nationwide and that ...

U.S District Court Judge Robert Jonker Judge Robert Jonker ruled that the Corporate Transparency Act violates the U.S. Constitution’s Fourth Amendment protections against unreasonable search and ...

“All government data should be default public for maximum transparency.” But Donald Trump’s administration claims that the agency behind government-wide cuts and firings is not subject to ...

Since we strive for transparency, and the LEGAL definition of "sale of data" is extremely broad in some places, we've had to step back from making the definitive statements you know and love.

We recently reported that the Corporate Transparency Act (CTA) was back in effect due to the stay of the nationwide preliminary injunction previously entered in the case of Smith v. U.S ...