The Biden administration came to the Supreme Court on Tuesday afternoon, asking the justices to let it enforce an ...

On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...

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

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

In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.

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

In the latest twist regarding the Corporate Transparency Act (CTA), the U.S. Court of Appeals for the Fifth Circuit, on December 26, 2024, vacated ...

The Corporate Transparency Act mandates new reporting requirements for small businesses that will impact 32 million ...

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

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

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