The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

The Corporate Transparency Act (the “CTA”) is back in effect as the last injunction restraining its enforcement was stayed on ...

All non-exempt entities that would have previously had filings due are required to complete their filings by March 21, 2025.

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...

U.S. District Judge Stacey Neumann is the first to uphold the law, which is being fiercely contested in courts across the ...

U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...

On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...