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 5th U.S. Circuit Court of Appeals granted a stay of the nationwide preliminary injunction granted ...

The Corporate Transparency Act (CTA), which went into effect on January 1, 2024, mandates that almost all LLC owners submit ...

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

Will corporations, LLCs, and LPs be required to report Beneficial Ownership Information soon? Here’s the latest developments.

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

Under the law, corporations and LLCs were required to report information concerning their beneficial owners to the U.S. Treasury Department.

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, ...

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

The Fifth Circuit Court of Appeals issued an order Thursday evening vacating the stay on a nationwide injunction enjoining the U.S. government from enforcing the Corporate Transparency Act ...

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 ...