AT A GLANCE - On February 17, 2025, the US District Court for the Eastern District of Texas stayed its January 7 order, enjoining ...

FinCEN has once again changed course on enforcement of the CTA. On February 27, 2025, FinCEN announced that it will not issue ...

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 Originally enacted to combat financial crimes such as ...

After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...

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

The US Department of the Treasury announced Sunday the suspension of the Corporate Transparency Act in hopes of narrowing the Act to foreign reporting companies. The Department of the Treasury is ...

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

with the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). This requirement came as part of the 2021 Corporate Transparency Act. However, there have been twists and ...

Lawyers for broker-dealer Alpine Securities Corp. took aim at the private enforcement powers of the Financial Industry ...

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