AT A GLANCE - The US Supreme Court has stayed the injunction against the Corporate Transparency Act (CTA), but the requirement ...
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
In response to the Supreme Court’s opinion released yesterday granting the government’s motion to stay the nationwide injunction issued in Texas ...
The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
It’s unclear whether the Trump administration will devote much effort to enforcing the registration requirement.
The rule has long been in legal limbo ... reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to ...
The Supreme Court nullified one of two nationwide injunctions on the Corporate Transparency Act, a law requiring corporations ...