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

The Financial Crimes Enforcement Network Monday reinstated and extended the deadline for U.S. legal entities to file beneficial ownership information to the body after an appeals court lifted a ...

If you hoped you were getting out of having to submit a beneficial ownership report in the new year, think again. The Fifth Circuit Court of Appeals on Monday ruled that the Corporate Transparency ...

The Treasury Department's Financial Crimes Enforcement Network has extended the deadline for beneficial ownership information reporting after an injunction against it was lifted by a federal appeals ...

Sen. Tuberville pitches repeal, as the Supreme Court weighs a stay.

Unfortunately, an AARP report says that older adults lose around $28.3 billion annually to some form of financial ...

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

An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...

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 ...