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 ...

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

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

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

The Corporate Transparency Act is part of a larger effort ... "Many businesses appear to be preparing to file their [Beneficial Ownership Information] reports regardless of the current court ...

By Lawrence Sheh, Brian Reilly, and Madeline Ursini The U.S. Court of Appeals for the Fifth Circuit has reinstated a ...

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

The legal battles over the Corporate Transparency Act and its beneficial ownership information reporting mandate continue.

Fifth Circuit Ruling pauses enforcement for now, giving business owners a reprieve on complianceSPOKANE, Wash., Dec. 31, 2024 (GLOBE NEWSWIRE) -- Northwest issues the following statement that, for the ...