If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
In yet another twist in the Texas Top Cop Shop litigation challenging the constitutionality of the Corporate Transparency Act ...
Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
On December 31, 2024, the U.S. Solicitor General filed an Application for a Stay of the Injunction issued by the United ...
On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted a stay of the district court’s preliminary ...
By Lawrence Sheh, Brian Reilly, and Madeline Ursini The U.S. Court of Appeals for the Fifth Circuit has reinstated a ...
The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...
The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...
A federal appeals court has reinstated a requirement that businesses file reports disclosing their ownership starting Jan. 1.
Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...
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