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

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

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 ...

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

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 ...

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

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 ...

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 ...