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

The Fifth Circuit has vacated their own order staying the preliminary injunction in the Texas Top Cop Shop v Garland case on ...

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the ...

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

The U.S. government requested a stay of the preliminary injunction ... BOI reports with FinCEN. King & Spalding continues to closely monitor developments that may impact CTA compliance and ...

In a surprising reversal, on December 26, 2024, a panel of the Fifth Circuit Court of Appeals issued an Order that vacated (effectively reversing) ...

A federal appeals court has reversed itself, reinstating an injunction on beneficial ownership information reporting by ...

A federal appeals court Dec. 23 issued a ruling reinstating reporting requirements under the Corporate Transparency Act (CTA) ...

The Fifth Circuit Court of Appeals on Monday granted a Justice Department motion to lift an injunction imposed by a district court ruling. Hours later, FinCEN announced, in light of the court decision ...

Corporations and limited liability companies (LLCs) must file beneficial ownership information with the federal government by ...

Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...