The Colony Ridge development has long been under scrutiny from conservative lawmakers, think tanks and influencers who cast it as a hotbed for undocumented immigrants and cartel crime.

On February 18, 2025, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that beneficial ownership ...

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...

As has now been well reported, in 2021 Congress enacted the Corporate Transparency Act (the “CTA”), which empowers the U.S.

The Treasury set a March 21 deadline to report “beneficial ownership information” after a Texas court lifted a block on ...

The courts have spoken, and the last nationwide injunction has fallen. FinCEN has a green light to enforce the Corporate Transparency Act, and ...

On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...

The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA).

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