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 ...

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

What Happened On January 23, 2025, the United States Supreme Court granted the federal government’s request to stay the ...

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce 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 ...

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother Overreach Act in the 119th Congress in order to overturn the Corporate Tra ...

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

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 ...

On January 23, 2025, the U.S. Supreme Court granted the U.S. government’s motion to stay a nationwide injunction prohibiting ...

A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business ...

RAPID CITY, SD / ACCESS Newswire / January 23, 2025 / The United States Supreme Court today issued a crucial decision ...