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 ...

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

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 ...

By now, you’ve likely heard of the Corporate Transparency Act. If you fail to comply, you could face up to two years in prison and a fine of up to $10,000! However, the reporting deadline has once ...

Executive Director of Government Affairs Kent Bacus issued a statement following the latest court development that has once again put the Corporate Transparency ...

Upending of a 40-year precedent in rule making and a pair of end-of-year plot twists for two laws meant to prevent fraud and improve national security were just some of the events that marked a ...