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

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

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

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the ...

A federal appeals court has reversed itself, reinstating an injunction on beneficial ownership information reporting by ...

The Fifth Circuit Court of Appeals on Monday granted a Justice Department motion to lift an injunction imposed by a district court ruling. Hours later, FinCEN announced, in light of the court decision ...

On Dec. 3, 2024, a federal district court in Texas issued a nationwide preliminary injunction, temporarily blocking ...

Corporations and limited liability companies (LLCs) must file beneficial ownership information with the federal government by ...

A federal appeals court Dec. 23 issued a ruling reinstating reporting requirements under the Corporate Transparency Act (CTA) ...

Businesses are back on the hook for submitting beneficial ownership reports in January, but there's a new extension to give companies some leeway.

Tens of millions of limited liability companies, partnerships, and other entities are currently facing a year-end deadline to ...

FinCEN was quick to appeal and ... a federal district court in Texas issued a nationwide preliminary injunction, temporarily blocking enforcement of CTA and its reporting rule, on the basis ...