A decision from U.S. District Court for the Eastern District of Texas (Court) on Feb. 18, 2025, has reinstated the filing requirements under the Corporate Transparency Act. Generally, most businesses ...

The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

The on-again, off-again Corporate Transparency Act (the “CTA”) mandatory beneficial ownership reporting is now back in ...

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most businesses are now expected to file their information with the Financial ...

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...

As has now been well reported, in 2021 Congress enacted the Corporate Transparency Act (the “CTA”), which empowers the U.S.

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.

Central Bureau of Investigation (CBI) as part of on-going OPERATION CHAKRA-IV has taken action to successfully dismantle a sophisticated virtual asset supported cybercrime network that has been ...