On January 23, 2025, the Supreme Court granted the government’s motion to stay a nationwide injunction that was issued by a Texas federal judge in ...
Companies are still not required to comply with the Corporate Transparency Act (CTA)—despite a U.S. Supreme Court ruling on Thursday ...
You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
National Cattlemen’s Beef Association Executive Director of Government Affairs Kent Bacus reacted to the U.S. Supreme Court’s decision to lift the injunction that temporarily halted enforcement of the ...
If the Corporate Transparency Act had a theme song, it would probably be “The Long and Winding Road.” The legal switchbacks ...
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
The Corporate Transparency Act (CTA) has become a hot button issue in the HOA industry. Trade groups such as Community Associations Institute (CAI) are actively seeking to avoid transparency by ...
On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...