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.

The U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against enforcement of the beneficial ...

As a small business owner and your state representative, I’m committed to keeping you informed about the laws that affect your business. The purpose of this column is to inform you about new ...

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

The UK is working with the CBN and the Nigeria Financial Intelligence Unit (NFIU) to keep an eye on illicit inflows, said UK ...

A federal judge paused the rollout of the beneficial ownership reporting requirement. But that doesn’t mean that you can ...

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

You file now and avoid worrying about this later, or you wait and see," said Fabio Giallanza, with Weiss Serota. "But if they ...

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

Colorado officials are raising awareness about a new law that could cost Colorado businesses a hefty penalty starting in 2025 ...