The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...
The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...
December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...
On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...
The New Orleans-based 5th U.S. Circuit Court of Appeals late Thursday reinstated a nationwide injunction that had been issued earlier this month by a federal judge in Texas who had concluded the ...
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 ...
Here's what businesses need to know about the Corporate Transparency Act as 2025 begins. Millions of small-business owners ...