The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

The U.S. Supreme Court takes up the constitutionality of the Corporate Transparency Act under the Commerce Clause and ...

Chief Financial Officer Jimmy Patronis, who is running to succeed former U.S. Rep. Matt Gaetz in Florida’s 1st Congressional ...

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by ...

As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

Experts weigh in on the seesawing judicial fate of the Corporate Transparency Act and its beneficial ownership information ...

Every year, millions of Americans face the task of filing their taxes, and this includes U.S. citizens residing overseas.

The post FinCEN convenes virtual summit of financial intelligence units to combat nature crimes in the Amazon region appeared first on Caribbean News Global .

The Corporate Transparency Act, which became law in 2021, is yet another burdensome regulation on small businesses and should ...

The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and that the district court’s injunction was “vastly overbroad ...