The topic was a budget request from a state agency. The exchange grew emotional when a lawmaker pressed for answers about a ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

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

On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith et al. v. U.S. Department of the ...

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...

As has now been well reported, in 2021 Congress enacted the Corporate Transparency Act (the “CTA”), which empowers the U.S.

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The U.S. District Court for the Eastern District of Texas on Feb. 18 lifted a nationwide injunction that had prevented the ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...

The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.

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