As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

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

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

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

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

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

The ongoing legal battle over the Corporate Transparency Act (CTA) and its Beneficial Ownership ... Dec. 3: A nationwide injunction against the CTA was issued by the U.S. District Court for ...

A federal appeals court has reinstated a requirement that businesses file reports disclosing their ownership starting Jan. 1.

The Corporate Transparency Act filing requirements are back in effect following a court decision that reverses the injunction ...

a rule issued as part of the 2021 Corporate Transparency Act. But a subsequent ruling by the U.S. Court of Appeals for the ...