Supreme Court Takes Up the Corporate Transparency Act: Recent Litigation and Potential Next Steps
Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...
JD Supra3d
The Corporate Transparency Act – Current Status and State of Play as of New Year’s Day 2025
December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...
Ohio Ag Net21h
Corporate Transparency Act changes (again)
The Court of Appeals for the Fifth Circuit gave us a series of holiday surprises. The nationwide injunction on the Corporate ...
The Corporate Transparency Act Meets the Fifth Circuit
The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...
Journal Record2d
Gavel to Gavel: Corporate Transparency Act filings back on hold – again, for now
The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...
Corporate Transparency Act: Five Things Businesses Should Know
With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...
Corporate Transparency Act Lashed by State Attorneys General (1)
Attorneys general from 25 Republican-led states on Thursday urged the US Supreme Court to keep in place a nationwide pause on ...
JD Supra3d
Corporate Transparency Act - The Gift that Keeps on Giving - Government Appeals to the U.S. Supreme Court to Eliminate Nationwide Injunction
Not content to have an expedited hearing in March on the merits of the case at the Fifth Circuit Court of Appeals regarding the constitutionality ...
WTIC Hartford on MSN7d
Corporate Transparency Act changes are in effect, here’s what it means
Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...
The National Law Review2d
FinCEN Seeks SCOTUS Ruling on Corporate Transparency Act Injunction
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
The National Law Review6d
Corporate Transparency Act: BOI Reporting Suspended Again Due to Recent Fifth Circuit Decision
On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...
USA Today13d
Corporate Transparency Act: US appeals court halts enforcement of anti-money laundering law
The New Orleans-based 5th U.S. Circuit Court of Appeals late Thursday reinstated a nationwide injunction that had been issued earlier this month by a federal judge in Texas who had concluded the ...