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

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

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 recent ruling by the U.S. Court of Appeals for the Fifth Circuit has blocked nationwide enforcement of the Corporate ...

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

The Trump administration signaled Wednesday it may change the Corporate Transparency Act to ... in the Treasury Department. The act has drawn lawsuits in federal courtrooms across the county ...

Democratic Representative Mark Pocan is introducing the ELON MUSK Act to prevent government employees like Elon Musk from ...

The government appealed an order blocking the enforcement of the Corporate Transparency Act ... lawmakers lining up to oppose the act. “It’s exceedingly rate for an administration not to defend a ...

Texas Top Cop Shop, Inc. and granted a stay of the preliminary injunction issued by the federal district court, thereby eliminating that injunction’s impediment to enforcement of the reporting ...