As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

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.

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...

U.S. Senator Tommy Tuberville (R-AL) is ramping up support for his Repealing Big Brother Overreach Act ahead of its ...

Ever since entering the global mainstream, the crypto industry has seen its regulatory landscape evolve and mature quite ...

Tens of millions of limited liability companies, partnerships, and other entities are currently facing a year-end deadline to ...

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.