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 ...

Corporate Transparency Act requirements back in effect with penalties for non-compliance. European Parliament delays ...

The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...

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

A federal court has issued another injunction halting enforcement of the Corporate Transparency Act and its BOI reporting ...

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

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 ...

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