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

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in ...

Earlier last week, a separate Fifth Circuit panel had stayed a lower court ruling that had issued the nationwide preliminary ...

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

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

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

The U.S. Fifth Circuit Court of Appeals has dissolved the preliminary injunction in Texas Top Cop Shop Inc. v. Garland thus ...

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 ...

On Dec. 3, 2024, a federal district court in Texas issued a nationwide preliminary injunction, temporarily blocking ...

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

A federal appeals court Dec. 23 issued a ruling reinstating reporting requirements under the Corporate Transparency Act (CTA) ...