On March 1, 2024, U.S. District Court Judge Liles C. Burke, of the Northern District of Alabama, declared the Corporate Transparency Act (CTA) unconstitutional and permanently enjoined the Department of Treasury from enforcing it against the National […]
The Corporate Transparency Act (“CTA”) establishes uniform beneficial ownership information reporting requirements for certain types of entities created in or registered to do business in the United States. As part of this legislation, the […]
On January 1, 2021, Congress passed the Corporate Transparency Act ("CTA"), which set out to bring the United States' reporting requirements for corporations in line with the rest of the world for purposes of combating money laundering […]