The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...
Scott Bessent, recently confirmed as Treasury Secretary in President Donald Trump's administration, is poised to tackle ...
Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network ... judge in Texas, who ruled ...
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...
U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...
US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now NEW YORK -- Small businesses are still not required to ...
The complaint was filed in January 2023 with the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the U.S. Justice and Homeland Security departments, the whistleblower said.
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