As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...

As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

A federal court in Texas has issued another preliminary injunction and stay halting enforcement of the Corporate Transparency Act and its beneficial ownership information reporting requirement, which ...

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

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

TD Bank's incoming CEO discusses strategic review plans to fix AML issues and considers restructuring the balance sheet and ...

Ever since entering the global mainstream, the crypto industry has seen its regulatory landscape evolve and mature quite ...

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

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

U.S. Senator Tommy Tuberville (R-AL) is ramping up support for his Repealing Big Brother Overreach Act ahead of its ...