On February 18, 2025, the U.S. Federal District Court for the Eastern District of Texas lifted the last remaining nationwide ...

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...

The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

Since our December 31, 2024, client alert, there has been a flurry of activity involving all three branches of the federal ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

Part two of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

Small business owners should be aware of a recent update on the Corporate Transparency Act. After facing numerous injunctions ...

U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...