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 ...

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

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

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

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

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

This column has written about the new government business requirement a few times this year. However, since writing about ...

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

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

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

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