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.

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

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

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.

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

The CNMI Department of Commerce Office of the Registrar of Corporations hereby gives notice to the public that all ...

On December 3, 2024, the District Court for the Eastern District of Texas issued an order implementing a nationwide preliminary injunction of ...

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

Many small business owners – including one-person LLCs – were surprised to learn recently that a newly-passed law, the ...

If you’re a business owner, you may have heard the grumblings about the Corporate Transparency Act (CTA) and its requirement ...