On February 18, 2025, the U.S. District Court for the Eastern District of Texas (EDTX) lifted the nationwide injunction to ...

The Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not ...

A federal district court in Texas has stayed an injunction that had ... liability company to disclose personal data to the Treasury Department's Financial Crimes Enforcement Network as a way to deter ...

U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act's ...

The 2021 law requires corporations and LLCs to report information concerning their beneficial owners to the Treasury Department's Financial Crimes ... its enforcement. The Supreme Court's January ...

The Financial Crimes Enforcement Network, the agency overseeing the implementation of the rule, issued a statement shortly after the Supreme Court decision saying that because of ongoing ...

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