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

US - Fifth Circuit Reinstates Injunction Of The Corporate Transparency Act; DOJ Petitions Supreme Court Seeking Stay Of ...

The Corporate Transparency Act, or CTA, was still a little-known law heading into the months before the deadline for businesses to file beneficial owner information in order to comply. The act was ...

December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...

The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...

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

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 ...

If you run a corporation, LLC, or other registered entity that was created in the United States by filing a document with a secretary of state or similar office, recent court decisions have reinstated ...

It’s been on, then off and then on again and it’s now off again. If you haven’t yet filed your Beneficial Ownership Information Reporting (BOIR) or are confused by the recent court actions, here’s an ...

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