US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

On January 23, 2025, the Supreme Court granted the government’s motion to stay a nationwide injunction that was issued by a Texas federal judge in ...

On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...

The Department of Justice has asked the Supreme Court to allow the Corporate Transparency ... that requires businesses to report beneficial owners to the Financial Crimes Enforcement Network (FinCEN).

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

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 US Supreme Court issued a temporary nationwide stay Thursday that revives the Corporate Transparency Act, which seeks to control money laundering by requiring small businesses to register with ...

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 ...

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

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...

The Supreme Court reinstates a rule requiring small business owners to register with FinCEN to combat money laundering and financial crimes.