In yet another twist in the Texas Top Cop Shop litigation challenging the constitutionality of the Corporate Transparency Act ...

Late on December 26, 2024, the U.S. Court of Appeals for the Fifth Circuit reversed its own decision from earlier in the week, reinstating ...

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

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted a stay of the district court’s preliminary ...

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

The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...

A Fifth Circuit panel reinstated a nationwide injunction blocking enforcement of the Corporate Transparency Act, three days ...

a rule issued as part of the 2021 Corporate Transparency Act. But a subsequent ruling by the U.S. Court of Appeals for the ...

A federal appeals court has reinstated a requirement that businesses file reports disclosing their ownership starting Jan. 1.

The Corporate Transparency Act filing requirements are back in effect following a court decision that reverses the injunction ...