(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 ...

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

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.

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

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

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 ...

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 ...

Experts explain why the U.S. Court of Appeals for the Fifth Circuit struck down a rule that they say could have help ...

The high court lifted a block on the enforcement of the Corporate Transparency Act while a federal Circuit Court of Appeals based in New Orleans weighs the law’s constitutionality. The act ...

The Corporate Transparency Act is really a landmark piece of ... So on January 7 of this year, 2025, a second federal district court in the Eastern District of Texas this time in the Tyler ...

“Even the lower federal courts that have held the law to be ... scams that are exploiting awareness of the Corporate Transparency Act’s requirements. Scammers use fraudulent documents, such ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give businesses some relief.