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

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

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

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

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

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

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its reporting requirements anyway?

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

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 ...

Businesses are back on the hook for submitting beneficial ownership reports in January, but there's a new extension to give companies some leeway.

On December 23, 2024, the US Court of Appeals for the Fifth Circuit granted an emergency motion for a temporary stay pending ...