JD Supra3h
Navigating the Complexities of CTA Compliance: What You Need to Know - UPDATED
: Please note there is a preliminary injunction against enforcement of the Corporate Transparency Act.  The injunction, which ...
Financial Advisor4h
Keeping Clients Up To Speed On The Corporate Transparency Act
The Corporate Transparency Act (CTA) has been a hot topic in 2024. This legislation, aimed at enhancing transparency in business ownership, requires nearly all entities created or registered to do ...
Corporate Disclosure Law Enjoys ‘Presumption of Constitutionality,’ Feds Tell Justices
The U.S. Department of Justice has urged the Supreme Court to lift a lower court order blocking the Corporate Transparency ...
Overdrive8d
Finance-crimes network's reporting requirement: Owner-ops' whiplash as requirement is halted again
The Corporate Transparency Act's implementation was again halted on appeal, in yet another flip-flop ruling. That means small ...
Enforcement of Anti-Money-Laundering Law Blocked After Court Reversal
Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to ...
JD Supra8d
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 ...
Chinese hackers accessed workstations and documents in a ‘major’ cyber incident, Treasury says
The Treasury Department says Chinese hackers remotely accessed several employee workstations and unclassified documents after ...
Hosted on MSN11d
US appeals court halts enforcement of anti-money laundering law
Most companies had faced a Jan. 13 deadline to submit their initial reports to the Treasury Department's Financial Crimes ...
NICE Actimize Partners with The Knoble Non-Profit Network to Issue Best Practices Guide for Identifying Human Trafficking Activity
NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the release of the jointly-produced "Guide to Investigating ...