The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...
On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
Scott Bessent, recently confirmed as Treasury Secretary in President Donald Trump's administration, is poised to tackle ...
The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...
Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...
A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...
Aerodrome, a decentralized exchange operating on the Base network, suspended two contributors involved in the VVV token ...
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...
The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...