Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

On January 23, 2025, the United States Supreme Court granted the government’s application for stay of a recent district court’s preliminary ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

The Corporate Transparency Act is really a landmark piece of legislation that was enacted in 2021 that gets enforced by the Treasury Department's Financial Crimes Enforcement Network, or FinCEN ...

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...

The Biden administration is asking the Supreme Court to overturn a lower court injunction against the Corporate Transparency ...

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...

or FinCEN — for now. The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 ...