In a highly unusual and unexpected order, late on December 26, 2024, a “merits panel” of the Fifth Circuit (made up of ...

The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury reset Corporate Transparency Act (CTA) reporting ...

The Fifth Circuit has vacated their own order staying the preliminary injunction in the Texas Top Cop Shop v Garland case on ...

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the ...

The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements ...

A federal appeals court has reversed itself, reinstating an injunction on beneficial ownership information reporting by ...

The Corporate Transparency Act's implementation was again halted on appeal, in yet another flip-flop ruling. That means small ...

The Fifth Circuit Court of Appeals on Monday granted a Justice Department motion to lift an injunction imposed by a district court ruling. Hours later, FinCEN announced, in light of the court decision ...

Corporations and limited liability companies (LLCs) must file beneficial ownership information with the federal government by ...

Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...

Businesses are back on the hook for submitting beneficial ownership reports in January, but there's a new extension to give companies some leeway.