: Please note there is a preliminary injunction against enforcement of the Corporate Transparency Act.  The injunction, which ...

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

The U.S. Fifth Circuit Court of Appeals issues its rulings regarding FinCEN's Beneficial Ownership Reporting mandate.

The Corporate Transparency Act (CTA) has been a hot topic in 2024. This legislation, aimed at enhancing transparency in business ownership, requires nearly all entities created or registered to do ...

After the U.S. Court of Appeals for the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA), FinCEN has extended the filing deadline.

On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued an order in the case of ...

The CTA requires that the owners and part-owners of an estimated 32.6 million small businesses must register personal information with FinCEN, such as a photo ID and home address, by Jan. 1.

To this point, four district courts have addressed the CTA’s constitutionality: Two held the CTA is likely constitutional and two view the CTA as unconstitutional, one issuing a nationwide injunction ...

"The government continues to believe — consistent with the conclusions of the U.S. District Courts for the Eastern District of Virginia and the District of Oregon — that the CTA is constitutional," ...