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 ...
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 ...
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal ...
What Happened On January 23, 2025, the United States Supreme Court granted the federal government’s request to stay the ...
Sen. Tuberville pitches repeal, as the Supreme Court weighs a stay.
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 ...
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 ...
The US Supreme Court issued a temporary nationwide stay Thursday that revived the Corporate Transparency Act, which regulates money laundering by requiring small businesses to register with the ...
The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...
A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business ...
On January 23, 2025, the U.S. Supreme Court granted the U.S. government’s motion to stay a nationwide injunction prohibiting ...