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

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

The beneficial ownership information saga continues with the federal government wanting the Supreme Court to resurrect BOI ...

On July 29, 2024, R-CALF USA, the People Restored, Crofter Market, Utah OSR Land Cooperative, and several Utah-based individuals filed a joint lawsuit in the U.S District Court for the District of ...

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

It’s been on, then off and then on again and it’s now off again. If you haven’t yet filed your Beneficial Ownership Information Reporting (BOIR) or are confused by the recent court actions, here’s an ...

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

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

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...

Individuals and reporting companies required to file, but that don't do so face several potential sanctions. Currently, the ...

Just three days after .....ownership information, the same court has now reversed itself giving businesses a reprieve from filing ...

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