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

As this deadline has approached, over a dozen cases have been filed in the U.S. District Courts challenging the legality of ...

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

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

The U.S. government has appealed the nationwide preliminary injunction—and FinCEN has backed off of its position that filings ...

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.

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

and the legal fight over the constitutionality of the CTA and the rules it imposes continues. So, if you own a small business ...

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

A federal district court judge enjoined implementation/enforcement of the Corporate Transparency Act, calling it ...

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

Business owners can stop preparing their 2025 anti-money laundering reports for the Treasury Department's Financial Crimes ...