The Court of Appeals for the Fifth Circuit gave us a series of holiday surprises. The nationwide injunction on the Corporate ...

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

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

The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...

Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

This is the fourth installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”). On December 3, 2024, the ...

With several back-and-forth court rulings, the current status of the “Corporate Transparency Act” is this: businesses are NOT required to register their beneficial ownership information with the U.S.

The ongoing legal battle over the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting requirements has seen significant developments in the past month ...

The Corporate Transparency Act is part of a larger effort by FinCEN to crack ... "Many businesses appear to be preparing to ...

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

the merits panel of the Fifth Circuit Appeals Court on December 26 th essentially reinstated a nationwide injunction for Corporate Transparency Act (CTA) Beneficial Ownership Information Reporting ...