The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...

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

On July 29, 2024, R-CALF USA, the People Restored, Crofter Market, Utah OSR Land Cooperative, and several Utah-based individuals filed a joint lawsuit in the U.S District Court for the District of ...

If you run a corporation, LLC, or other registered entity that was created in the United States by filing a document with a secretary of state or similar office, recent court decisions have reinstated ...

On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a Memorandum Opinion and Order (the “December 3 ...

It’s been on, then off and then on again and it’s now off again. If you haven’t yet filed your Beneficial Ownership Information Reporting (BOIR) or are confused by the recent court actions, here’s an ...

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

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

In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.

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

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