In an Alert earlier last week, we reported that on December 23, 2024, a motion panel of three judges from the U.S. Court of ...

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

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

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 ...

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 ...

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

In response, FinCEN issued guidance which, among other things, extends a modest additional grace period for pre-2024 companies to file BOI reports. In particular, pursuant to this FinCEN guidance, ...

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

The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...

A Fifth Circuit panel reinstated a nationwide injunction blocking enforcement of the Corporate Transparency Act, three days ...

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