The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...

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

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...

As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

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

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

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

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

A Fifth Circuit panel reinstated a nationwide injunction blocking enforcement of the Corporate Transparency Act, three days ...

Will corporations, LLCs, and LPs be required to report Beneficial Ownership Information soon? Here’s the latest developments.

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