The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...

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

The United States Supreme Court on Thursday stayed a preliminary injunction which had paused enforcement of the Corporate Transparency Act nationwide—but reporting obligations under the CTA ...

The agency in charge of implementing the Corporate Transparency Act issued a new directive for small-business owners in response to the court's decision. Small businesses will not yet be required ...

Under the Corporate Transparency Act (CTA), many companies must submit information about themselves and their beneficial owners to the Financial Crimes Enforcement Network (FinCEN), a bureau of ...

The U.S. Supreme Court has lifted a nationwide injunction imposed by a Texas judge last month barring the Treasury Department from enforcing the Corporate Transparency Act. We think the injunction ...

LITTLE ROCK, Ark. (KATV) — The Corporate Transparency Act, enacted in 2021, meant to "curb illicit finance", which would mean a decrease in security threats. such as tax fraud and money laundering.

Carta has noted that on January 23, 2025, the Supreme Court made a ruling that allows the Financial Crimes Enforcement Network (FinCEN) to continue enforcing the Corporate Transparency Act’s ...

The rule has long been in legal limbo. On Thursday, the Supreme Court lifted an injunction related to a case over the act. However, the FinCEN agency clarified on Friday that due to a separate court ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury ...

Let’s hope that’s the case for the Corporate Transparency Act (CTA), which passed in 2021. Alabama Sen. Tommy Tuberville calls the law “an outright attack on the 32 million small businesses ...