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

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

The Fifth Circuit has removed the nationwide injunction concerning Corporate Transparency Act reporting. The Fifth Circuit’s decision overrides ...

The U.S. Fifth Circuit Court of Appeals issues its rulings regarding FinCEN's Beneficial Ownership Reporting mandate.

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

Michael Barr will continue to serve on the Federal Reserve’s board of governors, the central bank said Monday.

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

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 anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...