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Under the Corporate Transparency Act, an anti-money-laundering law that passed in 2020, companies would have had to turn over the identities of their “beneficial owners,” the people who own 25 ...

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 ...

If you are a small business owner, you should be aware of the Corporate Transparency Act enacted as part of the Anti-Money Laundering Act of 2020. It introduces significant reporting requirements for ...

“The Board’s lack of transparency results in significant and unpredictable volatility in banks’ capital requirements,” the lawsuit said.

The glow from the volcano is lighting up the early morning and night skies. Kilauea’s most recent eruption — which started Sept. 15, 2024— paused on Sept. 20, 2024, bringing the alert level ...

The Corporate Transparency Act (CTA) plays a vital role in protecting the U.S. and international financial systems, as well as people across the country, from illicit finance threats like ...

TL;DR: The 77-inch LG SIGNATURE OLED T, unveiled at CES 2024, is the first transparent, true wireless 4K OLED TV. It features a self-lit screen that transitions from transparent to opaque ...

Editor’s note: News reports on Monday, Dec. 23 said an order staying the Corporate Transparency Act was lifted by a federal appeals court. An injunction out of Texas previously blocked the nationwide ...

GIPHY, an online platform that provides a vast library of animated GIFs (Graphics Interchange Format), has analyzed millions of users' search data and found a clear trend in the way users are ...