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

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 Originally enacted to combat financial crimes such as ...

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 ...

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

Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...

The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership to the government, is back on after a federal judge in Texas reversed an ...

Part two of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

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

Small business owners should be aware of a recent update on the Corporate Transparency Act. After facing numerous injunctions ...

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