The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation ...

Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...

(1/24/25) Despite a Supreme Court ruling on January 23, there have been no material changes regarding Corporate Transparency Act (“CTA”) filing obligations. As of January 23, current FinCEN guidance ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

The next federal judge to rule on the CTA in a separate case was Judge Jeremy Kernodle with the U.S. District Court Eastern District of Texas Tyler Division. “The Corporate Transparency Act ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

The rule has long been in legal limbo. On Thursday, the Supreme Court lifted an injunction related to a case over the act. However, the FinCEN agency clarified on Friday that due to a separate court ...

A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business interests fighting financial transparency efforts.

on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act (CTA ...

Enforcement of the Corporate Transparency Act, which requires millions of companies ... a separate national injunction issued earlier this month by a federal judge apparently remains in place ...