On December 23, 2024, a panel of the U.S. Court of Appeals for the Fifth Circuit lifted the preliminary injunction recently ...

The Fifth Circuit has vacated their own order staying the preliminary injunction in the Texas Top Cop Shop v Garland case on ...

The Fifth Circuit Court of Appeals has stayed the preliminary injunction issued on December 3, 2024, in the Texas Top Cop Shop case by a U.S.

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

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

The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements ...

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the ...

The Fifth Circuit Court of Appeals on Monday granted a Justice Department motion to lift an injunction imposed by a district court ruling. Hours later, FinCEN announced, in light of the court decision ...

Corporations and limited liability companies (LLCs) must file beneficial ownership information with the federal government by ...

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

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.