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 ...

Will corporations, LLCs, and LPs be required to report Beneficial Ownership Information soon? Here’s the latest developments.

This is the fourth installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”). On December 3, 2024, the ...

This Alert covers updates from the Financial Crimes Enforcement Network (FinCEN) regarding Corporate Transparency Act (CTA) beneficial ...

Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...

A Fifth Circuit panel reinstated a nationwide injunction blocking enforcement of the Corporate Transparency Act, three days ...

With several back-and-forth court rulings, the current status of the “Corporate Transparency Act” is this: businesses are NOT required to register their beneficial ownership information with the U.S.