As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

The beneficial ownership information saga continues with the federal government wanting the Supreme Court to resurrect BOI ...

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

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

The Treasury delayed a Jan. 1 deadline to file a new "beneficial ownership information" report to Jan. 13 following a recent ...

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to ...

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

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...