Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

Plaintiffs in National Small Business United v ... to file that have not even began the process of evaluating their filing requirements and collecting the relevant information to complete a ...

Accordingly, all entities that are considered "reporting companies" under the CTA, including small businesses and community associations, must file their ... to specific business entities to ...

The IRS has issued two forms (along with accompanying instructions) that corporations must use to satisfy the return and information ...