The 5th Circuit has reinstated filing under the Corporate Transparency Act and FinCEN has extended the deadline until January ...

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

On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit lifted the preliminary injunction blocking the enforcement of the Corporate Transparency Act (the “Act”). In response to the Fifth ...

In an order dated December 23, 2024, in the case Texas Top Cop Shop, Inc. et al. v. Garland et al., the US Court of Appeals for the Fifth ...

A federal appeals court Dec. 23 issued a ruling reinstating reporting requirements under the Corporate Transparency Act (CTA) ...

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, ...

The U.S. Court of Appeals for the Fifth Circuit ruled in favor of the U.S. Department of Justice reversing the injunction on ...

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

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