If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...
The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...
Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...
The Corporate Transparency Act (CTA) has been a hot topic in 2024. This legislation, aimed at enhancing transparency in business ownership, requires nearly all entities created or registered to do ...
The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...
As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...
Executive Director of Government Affairs Kent Bacus issued a statement following the latest court development that has once again put the Corporate Transparency ...
The beneficial ownership information saga continues with the federal government wanting the Supreme Court to resurrect BOI ...