The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...

The U.S. Fifth Circuit Court of Appeals issues its rulings regarding FinCEN's Beneficial Ownership Reporting mandate.

A federal appeals court Dec. 23 issued a ruling reinstating reporting requirements under the Corporate Transparency Act (CTA) ...

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the ...

Eastern Time on December 23, 2024, the United States Court of Appeals for the Fifth Circuit (Fifth Circuit) revived the ...

On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued an order in the case of ...

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...

On December 23, 2024, the Fifth Circuit Court of Appeals dissolved a district court injunction that had stayed the January 1, 2025 deadline ...

The CTA requires that the owners and part-owners of an estimated 32.6 million small businesses must register personal information with FinCEN, such as a photo ID and home address, by Jan. 1.