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 the ...

This new regulatory mandate will expose a sharp divide between firms powered by modern, operational rigor and those still relying on manual workarounds, siloed technology tools and legacy systems. The ...

As Yogi Berra said “It's déjà vu all over again!” Now FinCEN has again deferred filing requirements under the Corporate Transparency Act. Here’s what FinCEN just announced: “In light of a recent ...

The rule, which affects transactions on or after Dec. 1, 2025, will have a significant impact on estate planning lawyers, as well as real estate and corporate law practitioners. While all eyes have ...