JD Supra1d
Corporate Transparency Act Enforcement Expected to Resume Following Legal Developments
While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...
fieldfisher.com1d
Identity verification under the Economic Crime and Corporate Transparency Act 2023 — what it means for your company
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...
Dead Stop for the Corporate Transparency Act: Part I
Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...
JD Supra2d
Corporate Transparency Act Updates
(1/24/25) Despite a Supreme Court ruling on January 23, there have been no material changes regarding Corporate Transparency Act (“CTA”) filing obligations. As of January 23, current FinCEN guidance ...
thecooldown3d
Federal appeals court makes controversial decision about the Corporate Transparency Act: 'Many heads spinning'
The recent ruling by the U.S. Court of Appeals for the Fifth Circuit has blocked nationwide enforcement of the Corporate ...
Government Appeals Decision Blocking Business Ownership Reports, But Hints At Coming Policy Change
Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...
Land Line5d
Federal government asks court to revive Corporate Transparency Act’s beneficial ownership information yet again
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...