The Corporate Transparency Act (CTA) has been reinstated, and companies should proceed with preparing and filing their Beneficial ...

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...

On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith, et al. v. U.S. Department of the Treasury, granted ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

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

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

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

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

Small business owners should be aware of a recent update on the Corporate Transparency Act. After facing numerous injunctions ...

Learn about the reversal of the injunction on Corporate Transparency Act filing requirements by a federal judge in Texas, affecting dental practices.

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