FinCEN has issued an alert acknowledging the nationwide injunction halting the enforcement of the Corporate Transparency Act ...

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.

Amid the ongoing legal battle over the Corporate Transparency Act (the “CTA”), updates continue to roll in. On December 5, 2024, the U.S.

An injunction from a federal court has paused CTA enforcement, but not eliminated the possibility of it in the future.

A federal district court has issued a preliminary injunction to prevent the government from enforcing the Corporate Transparency Act.

Thousands of food-producing farms and ranches are off the hook from a federal bureaucracy with powers to send them to jail.

Beneficial Ownership Information—specifically, ownership details about small corporations with 20 or fewer ...

The U.S. District Court for the Eastern District of Texas issued a preliminary injunction that stops enforcement of the ...

Finding the Corporate Transparency Act “likely unconstitutional,” a federal district court prohibited its enforcement and the enforcement of its accompanying regulations.

A Texas federal judge’s order to temporarily block the government from enforcing the Corporate Transparency Act has prompted ...

Small business owners that fail to meet a new federal reporting requirement could face fines of up to $10,000.