On February 18, 2025, the U.S. Federal District Court for the Eastern District of Texas lifted the last remaining nationwide ...

Earlier this week, the Financial Crimes Enforcement Network (FinCEN) issued a new notice confirming that the Corporate Transparency Act’s ...

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

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

For most reporting companies, [1] the deadline to file a new, updated, or corrected BOI report is now March 21, 2025. However, FinCEN’s notice states that the agency will use the 30-day period before ...

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

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

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

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

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

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

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