Repeal the Corporate Transparency Act
Congress shouldn’t rely on the courts to undo its mistakes.
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 ...
Corporate Transparency Act Reinstated Then Deferred
The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...
Government Takes Corporate Transparency Act Arguments To The Supreme Court
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
The National Law Review6h
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 ...
JD Supra13h
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 ...
JD Supra11h
Corporate Transparency Act - The Gift that Keeps on Giving - Government Appeals to the U.S. Supreme Court to Eliminate Nationwide Injunction
Not content to have an expedited hearing in March on the merits of the case at the Fifth Circuit Court of Appeals regarding the constitutionality ...
The National Law Review5d
Preliminary Injunction Halts Enforcement of Corporate Transparency Act: What Businesses Need to Know
On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction precluding the ...
WTIC Hartford on MSN5d
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 ...