The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...

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

Happy New Year to all! I hope it was safe and enjoyable for everyone. Succeeding David Bendoff in authoring this column is a tough task. But, I’ll do my best. Some brief background: I graduated ...

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...

Individuals and reporting companies required to file, but that don't do so face several potential sanctions. Currently, the ...

On December 26, 2024, the US Court of Appeals for the Fifth Circuit changed course, effectively reinstating the preliminary injunction ...

As we previously reported, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary ...

As a result of the Fifth Circuit U.S. Court of Appeals Decision Dec. 23 overturning the injunction against the Corporate Transparency Act (CTA), FinCEN has extended the ... to comply given the period ...

A judge in the U.S. District Court for the Eastern District of Texas in early December issued a nationwide injunction ... CTA ...

A new decision by the U.S. Court of Appeals for .....Government Affairs for the NCBA, the most recent court action reinstates ...

Executive Director of Government Affairs Kent Bacus issued a statement following the latest court development that has once again put the Corporate Transparency Act reporting requirements temporarily ...

The Corporate Transparency Act's implementation was again halted on appeal, in yet another flip-flop ruling. That means small ...