As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...

The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...

US - Fifth Circuit Reinstates Injunction Of The Corporate Transparency Act; DOJ Petitions Supreme Court Seeking Stay Of ...

In yet another twist in the Texas Top Cop Shop litigation challenging the constitutionality of the Corporate Transparency Act ...

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...

A Fifth Circuit panel reinstated a nationwide injunction blocking enforcement of the Corporate Transparency Act, three days ...

A federal appeals court has reinstated a requirement that businesses file reports disclosing their ownership starting Jan. 1.

The Corporate Transparency Act filing requirements are back in effect following a court decision that reverses the injunction ...

a rule issued as part of the 2021 Corporate Transparency Act. But a subsequent ruling by the U.S. Court of Appeals for the ...