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 ...
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 anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
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 ...
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
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 ...
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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 US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...
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