If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...
The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...
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Continued Uncertainty with Beneficial Ownership ReportingThe courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...
The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...
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Corporate Transparency Act changes are in effect, here’s what it meansStarting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...
The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...
As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...
Executive Director of Government Affairs Kent Bacus issued a statement following the latest court development that has once again put the Corporate Transparency ...
The beneficial ownership information saga continues with the federal government wanting the Supreme Court to resurrect BOI ...
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