Congress passed the Corporate Transparency Act (CTA) as an anti-money-laundering initiative in 2021. Absent an applicable exemption,[1] the CTA requires all entities formed or registered to do business in the US (reporting companies) to

Continue Reading Federal court finds the Corporate Transparency Act unconstitutional: Is compliance still required?

Written by: Joshua Kaye, Sal Favuzza, Hunter Boyett, Ethan Katz

Effective January 1, 2024, virtually every legal entity incorporated, organized, or registered to do business in a state must disclose information relating to its owners

Continue Reading Guest Blog: The Corporate Transparency Act sweeps small businesses into new reporting requirements