Privacy hawks reintroduce bill to repeal small business ownership disclosure act
Privacy hawks in the House and Senate are pushing for a repeal of the Corporate Transparency Act, accusing it of infringing ...
Congress needs to save small businesses from Big Brother
The Corporate Transparency Act, which became law in 2021, is yet another burdensome regulation on small businesses and should ...
Forbes21d
Corporate Transparency Act: Five Things Businesses Should Know
On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued a stay on that ruling and the Financial Crimes Enforcement Network set a deadline of January 13 ...
Land Line4d
Bill in Congress attempts to repeal beneficial ownership information reporting
The Repealing Big Brother Overreach Act will undo the Corporate Transparency Act and its beneficial ownership information ...
Inc29d
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 ...
Hosted on MSN25d
US appeals court halts enforcement of anti-money laundering law
Most companies had before Thursday's order faced a Jan. 13 deadline to submit their initial reports to the Treasury Department's Financial Crimes Enforcement Network (FinCEN). The injunction had ...
Heartland12d
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 ...