In the latest twist on the back-and-forth CTA battle, on January 23, 2025, the Supreme Court of the United States (SCOTUS) ...

The Financial Crimes Enforcement Network (“FinCEN”) announced on Friday, January 24, 2025, that reporting companies are not currently required to ...

The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...

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 ...

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 ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires ...

The Financial Crimes Enforcement Network Monday reinstated and extended the deadline ... nationwide injunction against the reporting requirements. On December 3, 2024, a Texas judge temporarily paused ...

The Supreme Court reinstates a rule requiring small business owners to register with FinCEN to combat money laundering and financial crimes.

As of Dec. 30, the Financial Crimes Enforcement Network (or FinCEN ... the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction of the Corporate ...