As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...

So, if you own a small business, check with your attorney or accountant to see if you're covered by the law (FinCEN guide here) and to discuss what you should do in case the injunction is later ...

As a result, the nationwide preliminary injunction granted by a federal district court in Texas on Dec. 3, 2024, is back in effect, meaning that no reporting company currently has any reporting ...

but it's a nationwide injunction,” said Giallanza. Judge Amos L. Mazzant in the Eastern District of Texas argued in his opinion that the law is likely unconstitutional. According to the opinion ...