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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
DOJ Takes the Dizzying Corporate Transparency Act Saga to the Supreme Court
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
JD Supra3d
Corporate Transparency Act – Government Files Emergency Application with the Supreme Court
The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...
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 ...
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 ...
Forbes15d
Corporate Transparency Act Reinstated Then Deferred
The new Corporate Transparency Act filing deadline is January 13, 2025. If you haven't file and are ... [+] required to immediate action is necessary. As Yogi Berra said “It's déjà vu all over ...