A federal court in Texas halted the implementation of the Corporate Transparency Act’s beneficial ownership reporting ...

The Financial Crimes Enforcement Network said in an alert, however, that reporting companies do not have to file beneficial ownership information reports while a preliminary injunction is in effect.

Following the decision of a federal court on December 3, 2024, enjoining enforcement of the Corporate Transparency Act (the “Act”), FinCEN ...

On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a preliminary injunction suspending ...

NBA Hall of Famers Vince Carter and Tracy McGrady are among 10 limited partners who have joined the Buffalo Bills’ ownership ...

Both companies were in breach of the FIC Act aimed at combating money laundering and the financing of terrorism.

The Eagles received NFL approval for the sale of an 8% interest of the team to two family investors, a league source told ESPN's Adam Schefter. The sale was based on a valuation of the team up to $8.3 ...

The CTA, enacted in 2021, created a new requirement for all businesses to disclose certain ownership information. If you have ...