The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...

The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...

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

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

This is the fourth installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”). On December 3, 2024, the ...

This Alert covers updates from the Financial Crimes Enforcement Network (FinCEN) regarding Corporate Transparency Act (CTA) beneficial ownership information (BOI) reporting requirements resuming.

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

With several back-and-forth court rulings, the current status of the “Corporate Transparency Act” is this: businesses are NOT required to register their beneficial ownership information with the U.S.

The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...

The Corporate Transparency Act is part of a larger effort by FinCEN to crack ... "Many businesses appear to be preparing to ...

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

the merits panel of the Fifth Circuit Appeals Court on December 26 th essentially reinstated a nationwide injunction for Corporate Transparency Act (CTA) Beneficial Ownership Information Reporting ...