Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...
US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...
Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...
While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...
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 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...
Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
National Cattlemen’s Beef Association Executive Director of Government Affairs Kent Bacus reacted to the U.S. Supreme Court’s decision to lift the injunction that temporarily halted enforcement of the ...
U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...
The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
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