The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...

The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...

As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

US - Fifth Circuit Reinstates Injunction Of The Corporate Transparency Act; DOJ Petitions Supreme Court Seeking Stay Of ...

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

Not content to have an expedited hearing in March on the merits of the case at the Fifth Circuit Court of Appeals regarding the constitutionality ...

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

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

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

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

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

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