The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...

On December 26, 2024, the Fifth Circuit Court of Appeals reinstated the nationwide preliminary injunction blocking ...

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

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

“2024, when it comes to taxes, is essentially set,” Batke says. “But for 2025, we expect to spend more time on planning ...

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

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...

Individuals and reporting companies required to file, but that don't do so face several potential sanctions. Currently, the ...

The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as ...