The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

Q. I read with interest the “It’s the Law” article by Jacob Robison regarding the Corporate Transparency Act and the reporting requirements for limited liability companies and corporations to the ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has made, and will continue to make, significant amendments to company law in the UK.

The National Law Review is not a law firm nor is www.NatLawReview.com intended to be a referral service for attorneys and/or other professionals. The NLR does not wish, nor does it intend ...

The National Law Review is not a law firm nor is www.NatLawReview.com intended to be a referral service for attorneys and/or other professionals. The NLR does not wish, nor does it intend ...

Under the Corporate Transparency Act (CTA), which went into effect on ... with other entities — including government agencies, law enforcement agencies, and some financial institutions.

Lawmakers and anti-corruption groups are knocking the Trump administration’s recent blunting of a U.S. law targeting drug ...

One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and enacted without much thought or basis. It was pitched to combat money ...