A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...
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 ...
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
The Supreme Court has stayed the nationwide injunction blocking the enforcement of the Corporate Transparency Act (CTA), but ...
December was a busy month of back-and-forth, on again and off again, for the Corporate Transparency Act’s (“CTA”) beneficial ...
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 ...
National Cattlemen’s Beef Association Executive Director of Government Affairs Kent Bacus reacted to the U.S. Supreme Court’s ...
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal ...
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 ...
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 ...
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