The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...
December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
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 Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...
The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...