The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency Act, a move that would allow enforcement of the anti-money laundering law ...

Beneficial owners of reporting companies, as defined under the Corporate Transparency Act (31 U.S.C. § 5336) (the “CTA”), and ...

The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as ...

The National Cattlemen’s Beef Association says a recent decision putting the Corporate Transparency Act reporting ...

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

New laws in Virginia take effect on January 1, 2025. Notable new laws include minimum wage increase, changes to the Virginia ...

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

As of December 27, 2024, the BOI Report is non-enforceable. The Fifth Circuit’s “merits panel” thought that the original Texas injunction had some validity. Enforcement of the BOI Report has been ...

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As a result of the Fifth Circuit U.S. Court of Appeals Decision Dec. 23 overturning the injunction against the Corporate Transparency Act (CTA), FinCEN has extended the deadline for reporting ...

A new decision by the U.S. Court of Appeals for .....Government Affairs for the NCBA, the most recent court action reinstates ...