The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...
December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...
The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...
Not content to have an expedited hearing in March on the merits of the case at the Fifth Circuit Court of Appeals regarding the constitutionality ...
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
After being reinstated and paused again by panels of the United States 5th Circuit Court of Appeals in December, the ...
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...
Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...
On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...
Here's what businesses need to know about the Corporate Transparency Act as 2025 begins. Millions of small-business owners ...
The New Orleans-based 5th U.S. Circuit Court of Appeals late Thursday reinstated a nationwide injunction that had been issued earlier this month by a federal judge in Texas who had concluded the ...