Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...
On January 23, 2025, the U.S. Supreme Court issued a stay of the nationwide preliminary injunction issued by a federal ...
The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...
The Supreme Court nullified one of two nationwide injunctions on the Corporate Transparency Act, a law requiring corporations ...
On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...
Business owners still do not have to file beneficial ownership information with the Treasury Department even though the government persuaded the Supreme Court to stay an injunction blocking the ...
The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...
Yesterday, the United States Supreme Court reinstated the Corporate Transparency Act (the “CTA”) and allowed its reporting ...
While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...
I last reported on December 27, 2024, that the Corporate Transparency Act (“CTA”) hit yet another speed bump. The U.S. Court ...
The CTA will struggle to work as designed.