The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...

December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...

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

The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

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

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

After being reinstated and paused again by panels of the United States 5th Circuit Court of Appeals in December, the ...

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

reporting companies that are not exempt from the CTA should be prepared to file if the CTA is ultimately reinstated.” The ...

The New Orleans-based 5th U.S. Circuit Court of Appeals late Thursday reinstated a nationwide injunction that had been issued earlier this month by a federal judge in Texas who had concluded the ...

The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...