U.S. District Judge Stacey Neumann is the first to uphold the law, which is being fiercely contested in courts across the ...

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...

On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...

However, by early December, the Act was ordered to be put on temporary hold by the U.S. District Court for the Eastern District of Texas ... has blocked nationwide enforcement of the Act and its ...

The Corporate Transparency ... of Texas judge, an order that the US Supreme Court ultimately put on hold pending further litigation. FinCEN said it would give companies 30 days to comply with the ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

This month, key decision-makers—the Supreme Court, the Trump administration, and a Republican-led Congress—will determine the future of the Corporate Transparency Act (CTA). Enacted under the ...

Thursday afternoon, the US Supreme Court said that it would allow the Corporate Transparency Act (CTA) to be implemented by ...