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 ...

A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the requirement. Soon after, a separate panel of judges on the Fifth Circuit ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

Under the Corporate Transparency Act, an anti-money-laundering law that ... said it is a necessary measure given how easy it is to form corporations in the United States without disclosing the ...