On February 18, 2025, the U.S. Federal District Court for the Eastern District of Texas lifted the last remaining nationwide ...

All non-exempt entities that would have previously had filings due are required to complete their filings by March 21, 2025.

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

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

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

Part two of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

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

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...

This month, key decision-makers—the Supreme Court, the Trump administration, and a Republican-led Congress—will determine the ...

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

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U.S. District Judge Stacey Neumann is the first to uphold the law, which is being fiercely contested in courts across the ...