On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith, et al. v. U.S. Department of the Treasury, granted ...

Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are once again back in effect. In the ...

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

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

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

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 Originally enacted to combat financial crimes such as ...

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

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 ...