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

A federal court has issued another injunction halting enforcement of the Corporate Transparency Act and its BOI reporting ...

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

The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...

The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...

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

Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

Few would argue that the federal government does not have a legitimate interest in preventing, detecting, and punishing tax fraud, money ...

The beneficial ownership information saga continues with the federal government wanting the Supreme Court to resurrect BOI ...

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

Most American business owners were to become subject to a Jan. 1 deadline to submit beneficial ownership information reports.