The 5th Circuit has reinstated filing under the Corporate Transparency Act and FinCEN has extended the deadline until January ...
Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...
Thousands of businesses may not realize they are subject to a new reporting process mandated under a law that went into ...
The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's what to know.
After the ruling, the Financial Crimes Enforcement Network has issued updated deadlines for businesses, giving them some ...
On December 23, 2024, the Fifth Circuit Court of Appeals granted the Department of Justice’s motion to lift the December 3, ...
On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted a stay of the district court’s preliminary ...
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 ...
The saga over the Corporate Transparency Act continues as the United States Court of Appeals for the Fifth Circuit has lifted ...
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 ...