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

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

The agency in charge of implementing the Corporate Transparency Act issued a new directive ... The Supreme Court's ruling was in regards to Texas Top Cop Shop Inc. v. McHenry.

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

Enforcement of the Corporate Transparency Act (the “CTA ... by the U.S. Supreme Court on January 23, 2025 to stay a nationwide injunction against the CTA (McHenry v. Texas Top Cop Shop ...

Under the Corporate Transparency Act (CTA), many companies must ... the U.S. District Court for the Eastern District of Texas in Texas Top Cop Shop, Inc. v. Garland issued a nationwide preliminary ...

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 ...

A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business ...

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...