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

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

The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...

The Corporate Transparency Act (CTA) and its beneficial ownership information (BOI) reporting requirements are back in effect ...

On February 18, 2025, the U.S. District Court for the Eastern District of Texas lifted the nationwide injunction it had ...

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

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

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

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

Once again, Beneficial Ownership Information (BOI) reporting obligations under the Corporate Transparency Act (CTA) have been ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

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