The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency Act, a move that would allow enforcement of the anti-money laundering law ...

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

The National Cattlemen’s Beef Association says a recent decision putting the Corporate Transparency Act reporting ...

Virginia increase to $12.41. The new minimum wage is meant to be adjusted for inflation. Other notable changes to the ...

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

On Thursday, December 26, 2024, the United States Court of Appeals for the Fifth Circuit reinstated the nationwide injunction ...

As reported in our recent Update, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction ...

As of December 27, 2024, the BOI Report is non-enforceable. The Fifth Circuit’s “merits panel” thought that the original Texas injunction had some validity. Enforcement of the BOI Report has been ...

Many businesses are receiving notifications that they need to file a Beneficial Ownership Information Report. This is a new ...

The U.S. Fifth Circuit Court of Appeals issues its rulings regarding FinCEN's Beneficial Ownership Reporting mandate.

As a result of the Fifth Circuit U.S. Court of Appeals Decision Dec. 23 overturning the injunction against the Corporate Transparency Act (CTA), FinCEN has extended the deadline for reporting ...