Within one month of each other, two federal judges ruled that a law passed by Congress is “likely unconstitutional” and ruled ...

The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.

The Fifth Circuit Court of Appeals has reinstated the stay with respect to Corporate Transparency Act (CTA) compliance which ...

By Terry Flynn, Managing Director - Asset Management and Insurance, Fenergo Asset managers are at a critical juncture.

Passed in January 2021, the CTA is an anti-money laundering law that directs businesses to report their ownership structures to the Financial Crimes Enforcement Network (FinCEN), which is run by ...

New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...

Small farmers affected by business reporting requirements by the U.S. Department of the Treasury have been given a reprieve ...

Of the over 33 million small businesses in the U.S., only 8 million had filed at the time of an injunction blocking the ...

Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

The Corporate Transparency Act (CTA), enacted as part of the Anti-Money Laundering Act of 2020, introduces significant ...