As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

The U.S. Fifth Circuit Court of Appeals has dissolved the preliminary injunction in Texas Top Cop Shop Inc. v. Garland thus ...

After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...

The U.S. Department of Justice has urged the Supreme Court to lift a lower court order blocking the Corporate Transparency ...

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the ...

The Treasury Department extended deadlines for businesses to file beneficial ownership information after a court lifted a ...

Eastern Time on December 23, 2024, the United States Court of Appeals for the Fifth Circuit (Fifth Circuit) revived the ...

The Fifth Circuit Court of Appeals on Monday granted a Justice Department motion to lift an injunction imposed by a district court ruling. Hours later, FinCEN announced, in light of the court decision ...

The CTA requires that the owners and part-owners of an estimated 32.6 million small businesses must register personal information with FinCEN, such as a photo ID and home address, by Jan. 1.

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