The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...
US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...
On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...
On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...
Scott Bessent, recently confirmed as Treasury Secretary in President Donald Trump's administration, is poised to tackle ...
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...
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