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

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

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

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

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

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

A federal court in Texas has issued another preliminary injunction and stay halting enforcement of the Corporate Transparency Act and its beneficial ownership information reporting requirement, which ...

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

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Will corporations, LLCs, and LPs be required to report Beneficial Ownership Information soon? Here’s the latest developments.

The Corporate Transparency Act requires specific businesses to disclose ... For purposes of the CTA, a “beneficial owner” includes anyone who either: Holds at least 25% ownership in the ...