Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...

Oklahoma Treasurer Todd Russ criticizes the Corporate Transparency Act, citing burdens on small businesses and calls for its ...

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...

The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of ...

This is the sixth installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”).

On January 23, 2025, the Supreme Court stayed the nationwide injunction that was put in place by the Fifth Circuit barring enforcement of the ...

Imposing death penalty for corrupt public officials will not eradicate corruption, the Commission on Human Rights (CHR) said ...

A recent Supreme Court order dealing with the Corporate Transparency Act caused mass confusion. Is BOI reporting required or ...