As of December 26, 2024, the nationwide injunction that had been lifted only days ago has been put back in effect. This means that ...

As of December 26, 2024, the U.S. Court of Appeals for the Fifth Circuit vacated its prior order staying the nationwide ...

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

At this time of year, Chicago-area commuters often find themselves dealing with transportation issues and delays as the winter weather impacts commute times. In the last few weeks, small-business ...

An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...

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

In response, FinCEN issued guidance which, among other things, extends a modest additional grace period for pre-2024 companies to file BOI reports. In particular, pursuant to this FinCEN guidance, ...

Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...

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

An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...