BOI Reporting was established by the 2021 Corporate Transparency Act and went into effect on January 1, 2024. Your BOI report ...

December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...

After being reinstated and paused again by panels of the United States 5th Circuit Court of Appeals in December, the ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

The U.S. Department of Justice has urged the Supreme Court to lift a lower court order blocking the Corporate Transparency ...

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

If you run a corporation, LLC, or other registered entity that was created in the United States by filing a document with a secretary of state or similar office, recent court decisions have reinstated ...

On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...

Most American business owners were to become subject to a Jan. 1 deadline to submit beneficial ownership information reports.

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...