JD Supra15h
Corporate Transparency Act Updates
(1/24/25) Despite a Supreme Court ruling on January 23, there have been no material changes regarding Corporate Transparency Act (“CTA”) filing obligations. As of January 23, current FinCEN guidance ...
JD Supra4d
Corporate Transparency Act Still Blocked Despite Supreme Court Decision
The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...
Land Line3d
Federal government asks court to revive Corporate Transparency Act’s beneficial ownership information yet again
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...
Supreme Court clears way for corporate transparency law to take effect
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
SCOTUSblog17d
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 anti-money-laundering law while the government’s appeal moves forward in the ...
Hosted on MSN29d
Two federal judges rule for small businesses, halt Corporate Transparency Act
The next federal judge to rule on the CTA in a separate case was Judge Jeremy Kernodle with the U.S. District Court Eastern District of Texas Tyler Division. “The Corporate Transparency Act ...