In yet another twist in the Texas Top Cop Shop litigation challenging the constitutionality of the Corporate Transparency Act ...

The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...

Not content to have an expedited hearing in March on the merits of the case at the Fifth Circuit Court of Appeals regarding the constitutionality ...

The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

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

The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements ...

The government satisfied all four factors to meet its burden under Nken v. Holder, 556 U.S. 418 (2009), held the U.S. Court of Appeals for the Fifth Circuit, granting ...

A federal appeals court has reinstated a requirement that businesses file reports disclosing their ownership starting Jan. 1.

The National Cattlemen’s Beef Association (NCBA) warns cattle producers that Corporate Transparency Act filing requirements ...

Thousands of businesses may not realize they are subject to a new reporting process mandated under a law that went into ...

Here's what businesses need to know about the Corporate ... issued a nationwide injunction to stay a Jan. 1, 2025, deadline ...