On December 26, 2024, the U.S. Court of Appeals for the Fifth Circuit vacatedthe court’s prior December 23, 2024, order that granted a stay of the preliminary injunction issued ...

Most American business owners were to become subject to a Jan. 1 deadline to submit beneficial ownership information reports.

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

In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.

By addressing regulatory compliance, legislative uncertainty, industry consolidation, economic shifts, and emerging trends ...

In the latest twist regarding the Corporate Transparency Act (CTA), the U.S. Court of Appeals for the Fifth Circuit, on December 26, 2024, vacated ...

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 reporting requirements anyway?

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