If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
Congress shouldn’t rely on the courts to undo its mistakes.
Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...
With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...
On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...
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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 anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its reporting requirements anyway?
The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...
In the latest twist regarding the Corporate Transparency Act (CTA), the U.S. Court of Appeals for the Fifth Circuit, on December 26, 2024, vacated ...
On December 31, 2024, the U.S. Solicitor General filed an Application for a Stay of the Injunction issued by the United ...
Few would argue that the federal government does not have a legitimate interest in preventing, detecting, and punishing tax fraud, money ...
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