December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...

The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...

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

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.

After being reinstated and paused again by panels of the United States 5th Circuit Court of Appeals in December, the ...

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 ...

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

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, ...

On July 29, 2024, R-CALF USA, the People Restored, Crofter Market, Utah OSR Land Cooperative, and several Utah-based individuals filed a joint lawsuit in the U.S District Court for the District of ...

reporting companies that are not exempt from the CTA should be prepared to file if the CTA is ultimately reinstated.” The ...

The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...