Beneficial owners of reporting companies, as defined under the Corporate Transparency Act (31 U.S.C. § 5336) (the “CTA”), and ...

On December 26, 2024, a merits panel for the US Court of Appeals for the Fifth Circuit (Fifth Circuit) vacated the previously ...

The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as ...

The National Cattlemen’s Beef Association says a recent decision putting the Corporate Transparency Act reporting ...

Virginia increase to $12.41. The new minimum wage is meant to be adjusted for inflation. Other notable changes to the ...

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

As reported in our recent Update, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction ...

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

As of December 27, 2024, the BOI Report is non-enforceable. The Fifth Circuit’s “merits panel” thought that the original Texas injunction had some validity. Enforcement of the BOI Report has been ...

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As a result of the Fifth Circuit U.S. Court of Appeals Decision Dec. 23 overturning the injunction against the Corporate Transparency Act (CTA), FinCEN has extended the deadline for reporting ...