On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et ...

Another curveball has been thrown in the never-ending back-and-forth surrounding the rollout of the Corporate Transparency Act (CTA). As detailed ...

Companies are back on the hook to submit reports on their beneficial owners, but there’s a chance that new small businesses ...

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

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

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

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

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 ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...