With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

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

On December 26, 2024, a merits panel for the US Court of Appeals for the Fifth Circuit (Fifth Circuit) vacated the previously ...

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

This is an important update regarding the Corporate Transparency Act (CTA) and its associated Beneficial Ownership ...

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

This is the fourth installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”). On December 3, 2024, the ...

With several back-and-forth court rulings, the current status of the “Corporate Transparency Act” is this: businesses are NOT required to register their beneficial ownership information with the U.S.

As of December 27, 2024, the BOI Report is non-enforceable. The Fifth Circuit’s “merits panel” thought that the original Texas injunction had some validity. Enforcement of the BOI Report has been ...

Will corporations, LLCs, and LPs be required to report Beneficial Ownership Information soon? Here’s the latest developments.

Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...

NEW ORLEANS - The New Orleans Chamber of Commerce advises local companies to disclose beneficial ownership information (BOI) ...