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 ...

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

Of the over 33 million small businesses in the U.S., only 8 million had filed at the time of an injunction blocking the ...

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

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 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.

Not content to have an expedited hearing in March on the merits of the case at the Fifth Circuit Court of Appeals regarding the constitutionality ...

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 ...