JD Supra9h
Corporate Transparency Act Update: FinCEN Says Reporting Obligations Remain On Hold
Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...
SCOTUSblog4d
Justices allow enforcement of corporate transparency law to go forward
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal ...
JD Supra23h
Legal Update: No Enforcement of Corporate Transparency Act Despite SCOTUS Ruling
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 ...
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 ...
Two federal judges rule for small businesses, halt Corporate Transparency Act
Within one month of each other, two federal judges ruled that a law passed by Congress is “likely unconstitutional” and ruled in favor of small businesses. At issue is the Corporate Transparency Act, ...
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 ...
Tri-State Livestock News4d
Supreme Court Rules on Corporate Transparency Act: Confusion Continues
The United States Supreme Court ruled Thursday to allow the federal government to enforce the Corporate Transparency Act (CTA). Whether or not companies will immediately be liable for failing to file ...
Long Island Business News5d
Business filing rules on hold as courts weigh Corporate Transparency Act
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 ...