: Please note there is a preliminary injunction against enforcement of the Corporate Transparency Act.  The injunction, which ...

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

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

US - Fifth Circuit Reinstates Injunction Of The Corporate Transparency Act; DOJ Petitions Supreme Court Seeking Stay Of ...

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

On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued an order in the case of ...

The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

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 ...

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...