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

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

This past December, however, federal courts in the U.S. Court of Appeals ... The court orders involved the Corporate Transparency Act, a law that had a looming deadline of Jan. 1, 2025.

A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business ...

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...

On January 23, 2025, the Supreme Court granted the government’s motion to stay a nationwide injunction that was issued by a Texas federal judge in ...

Off-again, 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 ...

Long known as the Circuit with the greatest skepticism of federal regulation of the economy, it turned its attention to the Corporate Transparency Act ... a district court in the Eastern ...

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

Enforcement of the Corporate Transparency Act ... lower court order that was blocking enforcement of the CTA. However, a separate national injunction issued earlier this month by a federal ...