December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...

After being reinstated and paused again by panels of the United States 5th Circuit Court of Appeals in December, the ...

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...

Here's what businesses need to know about the Corporate Transparency Act as 2025 begins. Millions of small-business owners ...

The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...

Under the law, corporations and LLCs were required to report information concerning their beneficial owners to the U.S. Treasury Department.

The National Cattlemen’s Beef Association (NCBA) warns cattle producers that Corporate Transparency Act filing requirements ...