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

On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a Memorandum Opinion and Order (the “December 3 ...

The U.S. Fifth Circuit Court of Appeals issues its rulings regarding FinCEN's Beneficial Ownership Reporting mandate.

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

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

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

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

To this point, four district courts have addressed the CTA’s constitutionality: Two held the CTA is likely constitutional and two view the CTA as unconstitutional, one issuing a nationwide injunction ...

The Treasury Department extended deadlines for businesses to file beneficial ownership information after a court lifted a ...

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...