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

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

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

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

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

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

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

An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action ... the Financial Crimes Enforcement Network, or FinCEN, by mid-January, or potentially pay ...

On December 26, 2024, a merits panel for the US Court of Appeals for the Fifth Circuit (Fifth Circuit) vacated the previously ...

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