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

On February 5, 2025, the Trump administration added a new chapter to the saga that has been implementation of the Corporate ...

On January 23, 2025, the Supreme Court granted the government’s motion to stay a nationwide injunction that was issued by a Texas federal judge in ...

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

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

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

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s happening.

Almost five years later, Congress passed the Corporate Transparency Act ... panel of the Fifth Circuit reinstated the preliminary injunction “in order to preserve the constitutional status ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than 25 percent of the stock or equity.

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

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 ... However, a separate national injunction issued earlier this month by a federal judge apparently remains ...