A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
On January 23, 2025, the United States Supreme Court granted the government’s application for stay of a recent district court ...
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 ...
Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful. Here is the running recap of ...
The U.S. Supreme Court has lifted a nationwide injunction imposed by a Texas judge last month barring the Treasury Department ...
U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal ...
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 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...
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