Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal ...
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
On January 23, 2025, the U.S. Supreme Court issued a stay of the nationwide preliminary injunction issued by a federal ...
The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...
The Supreme Court nullified one of two nationwide injunctions on the Corporate Transparency Act, a law requiring corporations ...
On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...
Business owners still do not have to file beneficial ownership information with the Treasury Department even though the government persuaded the Supreme Court to stay an injunction blocking the ...
On January 23, 2025, the U.S. Supreme Court granted the U.S. government’s motion to stay a nationwide injunction prohibiting ...
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 ...
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge ...
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