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 ...
On January 23, 2025, the U.S. Supreme Court vacated one nationwide stay (Texas Top Cop Shop, Inc. v. McHenry – formerly, Texas Top Cop Shop ...
U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...
Supreme Court Enters the Corporate Transparency Act Fray, But Enforcement and Filings Remain on Hold
On January 23, the U.S. Supreme Court lifted the nationwide injunction entered by the federal district court in the Eastern District of Texas in ...
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 ...
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 ...
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...
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 ...
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