Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal ...

On January 23, 2025, the U.S. Supreme Court issued a stay of the nationwide preliminary injunction issued by a federal ...

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 ...

Business owners still do not have to file beneficial ownership information with the Treasury Department even though the government persuaded the Supreme Court to stay an injunction blocking the ...

The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

I last reported on December 27, 2024, that the Corporate Transparency Act (“CTA”) hit yet another speed bump. The U.S. Court ...

The Corporate Transparency Act (“CTA”) and its beneficial ownership reporting requirements are back in effect. Earlier today, ...

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 ...

The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department charged with fighting money laundering and other ...