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

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

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

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

On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued an order in the case of ...

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

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

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 ...

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

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...

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 ...