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

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

By Lawrence Sheh, Brian Reilly, and Madeline Ursini The U.S. Court of Appeals for the Fifth Circuit has reinstated a ...

In previous Legal Alerts we described the case Texas Top Cop Shop, Inc., et al. v. Garland, et al., in which the United ...

On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted a stay of the district court’s preliminary ...

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

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

The saga over the Corporate Transparency Act continues as the United States Court of Appeals for the Fifth Circuit has lifted ...

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

a case filed in the Eastern District of Texas, the court issued a preliminary injunction against the enforcement of the Corporate Transparency Act and ... but it's a nationwide injunction ...

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