On December 23, 2024, the US Court of Appeals for the Fifth Circuit granted an emergency motion for a temporary stay pending ...

The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements ...

As previously reported, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide ...

Under the law, corporations and LLCs were required to report information concerning their beneficial owners to the U.S. Treasury Department.

Will corporations, LLCs, and LPs be required to report Beneficial Ownership Information soon? Here’s the latest developments.

As of the start of 2024, small companies meeting certain qualifications were required to file beneficial ownership ...

opponents of the Corporate Transparency Act called it “a shockingly unconstitutional statute.” They said that by requiring ...

The Fifth Circuit has vacated their own order staying the preliminary injunction in the Texas Top Cop Shop v Garland case on ...

Politicians prattle on endlessly about their love for small business, as opposed to the corporate giants it’s easy to denounce. Yet when they get the chance, they saddle small business with laws like ...

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

A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the ...

With several back-and-forth court rulings, the current status of the “Corporate Transparency Act” is this: businesses are NOT required to register their beneficial ownership information with the U.S.