Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...
On Tuesday, January 28, 2025, while an injunction blocking enforcement of the CTA remains in effect, a bipartisan bill was introduced on the floor ...
U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
The agency in charge of implementing a new reporting requirement for small businesses issued a new directive for ...
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...
On January 23, 2025, the U.S. Supreme Court vacated one nationwide stay (Texas Top Cop Shop, Inc. v. McHenry – formerly, Texas Top Cop Shop ...
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...
The Central U.P. Small Business Support Hub (the Hub) has issued an update to inform employers of important regulatory changes that could pose significant operational and compliance challenges if not ...
The recent turbulence surrounding the Corporate Transparency Act requires careful investment into financial stability to ensure companies remain compliant and prepared for the future.
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