A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...

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 act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

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 ...

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

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother Overreach Act in the 119th Congress in order to overturn the Corporate Tra ...

What Happened On January 23, 2025, the United States Supreme Court granted the federal government’s request to stay the ...

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

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge ...

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

On January 23, 2025, the U.S. Supreme Court granted the U.S. government’s motion to stay a nationwide injunction prohibiting ...