A federal district court, finding that the Corporate Transparency Act (CTA) is likely unconstitutional, issued an order Tuesday prohibiting the enforcement of the CTA and the beneficial ownership ...

An injunction against implementation and enforcement of the Corporate Transparency Act been put in place again as of Friday, December 27, following the ruling of a three-judge panel of the 5th Circuit ...

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a ...

Forbes contributors publish independent expert analyses and insights. Matthew F. Erskine is a trusts and estates attorney. FILE - Treasury Secretary Janet Yellen receives a briefing during a visit to ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA). Fortunately, companies have also been ...

A nationwide preliminary injunction put in place on January 7, 2025 by a district court in Texas has been stayed pending appeal, reinstating the reporting requirements of the Corporate Transparency ...

Tacoma, Washington – Vernon Court Reporters, a premier woman-owned, family-operated firm specializing in court reporting and legal transcription services, proudly celebrates over four decades of ...

As law firms face mounting pressure to increase efficiency while maintaining accuracy, artificial intelligence is emerging as a game-changing solution in court reporting. This article explores how ...

Business owners can stop preparing their 2025 anti-money laundering (AML) reports for the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), according to a Texas court, which ruled ...