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 on hold despite a U.S. Supreme Court ruling in favor of the Treasury ...

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

I last reported on December 27, 2024, that the Corporate Transparency Act (“CTA”) hit yet another speed bump. The U.S. Court ...

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 ...

Sen. Tuberville pitches repeal, as the Supreme Court weighs a stay.

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

The Supreme Court lifted an injunction on the Corporate Transparency Act and its beneficial ownership information reporting requirement that had been imposed by a federal appeals court.

The U.S. Supreme Court issued an order on January 23, 2025, which provisionally reinstates the Corporate Transparency Act (CTA) while a ...

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...

The Supreme Court has reinstated a mandate requiring millions of small business owners to register details with the Treasury, aiming to combat financial crimes. Despite opposition, the decision allows ...

FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...