: Please note there is a preliminary injunction against enforcement of the Corporate Transparency Act.  The injunction, which ...

The Corporate Transparency Act (CTA) has been a hot topic in 2024. This legislation, aimed at enhancing transparency in business ownership, requires nearly all entities created or registered to do ...

In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

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

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...

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

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

Happy New Year to all! I hope it was safe and enjoyable for everyone. Succeeding David Bendoff in authoring this column is a tough task. But, I’ll do my best. Some brief background: I graduated ...

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...