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

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

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

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

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

December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...

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

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

Will corporations, LLCs, and LPs be required to report Beneficial Ownership Information soon? Here’s the latest developments.

On December 26, 2024, a merits panel of the Fifth Circuit Court of Appeals vacated the stay entered on December 23, 2024, by ...