Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...

Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

In granting the federal government’s request for a stay of the district court’s injunction, the Supreme Court sent the matter ...

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

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...

The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

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