The Consumer Financial Protection Bureau filed one lawsuit and reached five settlements last week, totaling nearly $206.6 ...

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 Corporate Transparency Act is a direct assault on small business owners and an unconstitutional attack on our freedoms.

The Repealing Big Brother Overreach Act will undo the Corporate Transparency Act and its beneficial ownership information ...

The order calls on federal agencies to support more forms of digital identity documents and could lead more states to adopt ...

A pair of experts shared insight on numerous issues affecting the commercial real estate sector and title insurance industry, including a new regulation on foreign investment and alternative financing ...

The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on ...

Privacy hawks in the House and Senate are pushing for a repeal of the Corporate Transparency Act, accusing it of infringing ...

BitMEX was ordered to pay a $100 million fine Wednesday following a years-long legal battle over money-laundering violations ...

December was an eventful month for the Corporate Transparency Act (CTA). The latest court ruling in the CTA conflict occurred ...

The recent whiplash regarding the validity of the Corporate Transparency Act (CTA)—it was enjoined just to particular parties, then ...