As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

A federal court in Texas has issued another preliminary injunction and stay halting enforcement of the Corporate Transparency Act and its beneficial ownership information reporting requirement, which ...

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

The Treasury delayed a Jan. 1 deadline to file a new "beneficial ownership information" report to Jan. 13 following a recent ...

U.S. Senator Tommy Tuberville (R-AL) is ramping up support for his Repealing Big Brother Overreach Act ahead of its ...

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

Ever since entering the global mainstream, the crypto industry has seen its regulatory landscape evolve and mature quite ...

Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to ...

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

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

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...