On February 18, 2025, the US District Court for the Eastern District of Texas in Smith v. US Department of the Treasury, No. 6:24-cv-336-JDK, ...

Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...

On February 18, 2025, in a widely expected decision, the Eastern District of Texas, in the case of Smith v. United States Dep't of the Treasury, ...

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...

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

If you believe you’ve been a victim of a tax scam, it’s crucial to act promptly to protect yourself and others. Here's how: Report it to the IRS: To report phishing attempts to the IRS, forward the ...

On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...

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