The Corporate Transparency Act, or CTA, requires businesses to register with FINCEN, or face fines. Here's what to know.

After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...

Small business owners should not forget about a rule that requires them to register with an agency called the Financial ...

A last-minute court of appeals ruling could put tens of thousands of farmers in legal crosshairs for failing to register ...

We are writing to let you know that, as a result of a Texas court order, the filing requirements under the Corporate ...

The Securities and Exchange Commission today charged registered broker-dealer Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, for failing to file certain Suspicious Activity Reports ...

Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...

# Casinos are high-risk institutions when it comes to exploitation by money launderers due to the volume of cash transactions, their global clientele, and the ease of blending legitimate funds with ...

Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...

A court ruling in Texas earlier this month has delayed an ownership reporting requirement mandated by the Corporate Transparency Act. That is not likely to be a reason to rejoice because a future ...

Katten ESG Guidepost is a monthly publication highlighting the latest news, legal and regulatory developments involving environmental, social ...