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

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

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

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

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

The U.S. Fifth Circuit Court of Appeals issues its rulings regarding FinCEN's Beneficial Ownership Reporting mandate.

On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued an order in the case of ...

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

A federal appeals court has reversed itself, reinstating an injunction on beneficial ownership information reporting by ...

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

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 issue an emergency order reinstating a federal anti-money laundering law as ...