The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.

Chief Financial Officer Jimmy Patronis, who is running to succeed former U.S. Rep. Matt Gaetz in Florida’s 1st Congressional ...

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

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by ...

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

The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on ...

December was an eventful month for the Corporate Transparency Act (CTA). The latest court ruling in the CTA conflict occurred ...

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

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

We last visited the pending January 1, 2025, deadline to file the new Beneficial Ownership Information ("BOI") report in my article, With Deadline Looming, FINCEN's Beneficial Ownership ...

By filing this complaint now, you still get to have your flashy lawsuit and get into federal court without taking on and ...

Privacy hawks in the House and Senate are pushing for a repeal of the Corporate Transparency Act, accusing it of infringing ...