Here's what to know about the CTA and its Jan. 13 rule for small businesses to register with FinCEN
The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...
JD Supra15d
Nationwide Injunction Halting Enforcement of CTA Reinstated
The Fifth Circuit Court of Appeals has reinstated the stay with respect to Corporate Transparency Act (CTA) compliance which ...
Newsweek28d
Small Business Anti-Money Laundering Rule With $10K Penalty Could Return
A rule under the Corporate Transparency Act (CTA), passed in 2021, requires small business owners to register personal information with the Financial Crimes Enforcement Network (FinCEN). However, ...
Heartland5d
Feds Demand Personal Information from Medical Practices, Others
New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...
Inc22d
FinCEN Extends the Corporate Transparency Act Deadline After Appeals Court Ruling
Passed in January 2021, the CTA is an anti-money laundering law that directs businesses to report their ownership structures to the Financial Crimes Enforcement Network (FinCEN), which is run by ...
Fort Wayne Business Weekly5dOpinion
Jan. 10 - BBB Business Tip: Understanding the Corporate Transparency Act
The Corporate Transparency Act (CTA), enacted as part of the Anti-Money Laundering Act of 2020, introduces significant ...
JD Supra14d
Yet Another CTA Time Out: 5th Circuit Court of Appeals Reverses Its Own Stay of CTA Injunction – CTA Currently NOT in Effect
On Dec. 26, 2025, only days after its prior decision, the Fifth Circuit Court of Appeals vacated the ruling of its own ...