In yet another twist in the Texas Top Cop Shop litigation challenging the constitutionality of the Corporate Transparency Act ...

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

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

On July 29, 2024, R-CALF USA, the People Restored, Crofter Market, Utah OSR Land Cooperative, and several Utah-based individuals filed a joint lawsuit in the U.S District Court for the District of ...

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

An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...

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

In response, FinCEN issued guidance which, among other things, extends a modest additional grace period for pre-2024 companies to file BOI reports. In particular, pursuant to this FinCEN guidance, ...

The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...

Will corporations, LLCs, and LPs be required to report Beneficial Ownership Information soon? Here’s the latest developments.

reporting companies that are not exempt from the CTA should be prepared to file if the CTA is ultimately reinstated.” The ...