We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

that was preventing the enforcement by the Financial Crimes Enforcement Network (“FinCEN”) of the Corporate Transparency Act (“CTA”). The effect of this ruling is that the CTA is once ...

The CTA was put in place to stop organized crime by the Financial Crimes Enforcement Network, FinCEN, but some small business owners believe it’s government overreach. Just because of the heavy ...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced in a February 19, 2025 alert that the Corporate Transparency Act (CTA) is back in effect.