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

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report beneficial owners to curb money laundering.

In the latest twist regarding the Corporate Transparency Act (CTA), the U.S. Court of Appeals for the Fifth Circuit, on December 26, 2024, vacated ...

On December 26, 2024, a merits panel of the U.S. Court of Appeals for the Fifth Circuit reinstated a nationwide injunction ...

The Corporate Transparency Act mandates new reporting requirements for small businesses that will impact 32 million ...

In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.

Construction continues on the 100-room Hyatt Place hotel just north of the Forest Drive post office, and at The Yellowstone, a 104-unit apartment building in the Old Yellowstone District.

By addressing regulatory compliance, legislative uncertainty, industry consolidation, economic shifts, and emerging trends ...