The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...
The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...
December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...
The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...
With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...
After being reinstated and paused again by panels of the United States 5th Circuit Court of Appeals in December, the ...
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Corporate Transparency Act changes are in effect, here’s what it meansStarting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...
The New Orleans-based 5th U.S. Circuit Court of Appeals late Thursday reinstated a nationwide injunction that had been issued earlier this month by a federal judge in Texas who had concluded the ...
The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...
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