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 ...
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal ...
The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...
On January 23, 2025, the U.S. Supreme Court issued a stay of the nationwide preliminary injunction issued by a federal ...
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 ...
Sen. Tuberville pitches repeal, as the Supreme Court weighs a stay.
In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...
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 ...
On January 23, 2025, the U.S. Supreme Court granted the U.S. government’s motion to stay a nationwide injunction prohibiting ...
Yesterday, the United States Supreme Court reinstated the Corporate Transparency Act (the “CTA”) and allowed its reporting ...
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