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

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

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 Originally enacted to combat financial crimes such as ...

"It does not take intelligence to throw money around and buy a company or buy a politician," Seth Abramson writes The post ...

The Corporate Transparency Act (the “CTA”) is back in effect as the last injunction restraining its enforcement was stayed on ...

The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...

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

For most reporting companies, [1] the deadline to file a new, updated, or corrected BOI report is now March 21, 2025. However, FinCEN’s notice states that the agency will use the 30-day period before ...

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

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

On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the Corporate Transparency Act, which mandates that small businesses ...

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