JD Supra8h
Corporate Transparency Act Update: Still Enjoined, Filings Still Voluntary, No Penalties for Not Filing
Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful. Here is the running recap of ...
JD Supra9h
Corporate Transparency Act, Part 8: Supreme Court Weighs In; Voluntary Reporting Remains
On January 23, 2025, the U.S. Supreme Court stayed the preliminary injunction issued by the U.S. District Court for the Eastern District of Texas ...
Accounting Today4d
Supreme Court lifts injunction on Corporate Transparency Act
The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...
The Business Journals3d
Corporate Transparency Act remains in limbo after Supreme Court decision
The agency in charge of implementing the Corporate Transparency Act issued a new directive for small-business owners in response to the court's decision. Small businesses will not yet be required ...
Fin-Cen Co-Founder Milan Solarz-Patel speaks Corporate Transparency Act
The Corporate Transparency Act, enacted in 2021, meant to "curb illicit finance", which would mean a decrease in security threats. such as tax fraud and money l ...
Courthouse News Service5d
Supreme Court lifts pause on Corporate Transparency Act
A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business ...
Corporate Transparency Act still on hold after Supreme Court lifts injunction
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...