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

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

Not content to have an expedited hearing in March on the merits of the case at the Fifth Circuit Court of Appeals regarding the constitutionality ...

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

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

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

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

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 ...

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

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

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