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

Related: This New Under-the-Radar Regulation Will Impact Most Businesses. Here's What You Need to Know. "Since being told ...

Tens of millions of limited liability companies, partnerships, and other entities are currently facing a year-end deadline to ...

The U.S. Fifth Circuit Court of Appeals has dissolved the preliminary injunction in Texas Top Cop Shop Inc. v. Garland thus ...

The Treasury delayed a Jan. 1 deadline to file a new "beneficial ownership information" report to Jan. 13 following a recent ...

A federal appeals court has reversed itself, reinstating an injunction on beneficial ownership information reporting by ...

Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to ...

A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the ...

Shortly after publication of our 3, 2024 Client Alert regarding the Fifth Circuit’s reinstatement of the CTA, FinCEN issued ...

After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...

As of the start of 2024, small companies meeting certain qualifications were required to file beneficial ownership ...

As previously reported, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide ...