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

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

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

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

Today the CTA is no longer merely paused; it has come to a dead stop. A nationwide preliminary injunction barring implementation of the statutory scheme was issued in Texas Top Cop Shop, Inc. v.

A Texas judge issued a nationwide pause on the Corporate Transparency Act ... many to block a federal regulation nationwide, while the government must prevail in every lawsuit just to keep its policy ...

Enforcement of the Corporate Transparency Act, which requires ... That order continues to block the implementation and enforcement of the CTA nationwide. The court docket in the case doesn ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership interest (BOI) reporting requirement, another Texas judge has gotten into ...

The Supreme Court Thursday nullified ... known as the Corporate Transparency Act. The ruling grants a government request from December to strike down a nationwide injunction issued by a federal judge ...