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

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

: Please note there is a preliminary injunction against enforcement of the Corporate Transparency Act.  The injunction, which ...

As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

With the Financial Crimes Enforcement Network’s anti-money laundering rule targeting real estate transactions taking effect in December, a pair of experts laid out what it means for the title ...

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

You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events ...

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

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

If you plan to deposit $10,000 or more into your checking account, there are a few things you should consider first. By law, ...

First we start off with some follow up, our hosts share some more information on VIN swapping, and a clarification on bank participation in FinCEN. Maria shares a telling tale about a Bethesda couple ...

Most American business owners were to become subject to a Jan. 1 deadline to submit beneficial ownership information reports.