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

US - Fifth Circuit Reinstates Injunction Of The Corporate Transparency Act; DOJ Petitions Supreme Court Seeking Stay Of ...

: Please note there is a preliminary injunction against enforcement of the Corporate Transparency Act.  The injunction, which ...

In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...

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

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

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

Happy New Year to all! I hope it was safe and enjoyable for everyone. Succeeding David Bendoff in authoring this column is a tough task. But, I’ll do my best. Some brief background: I graduated ...