If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...
In yet another twist in the Texas Top Cop Shop litigation challenging the constitutionality of the Corporate Transparency Act ...
Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
On December 31, 2024, the U.S. Solicitor General filed an Application for a Stay of the Injunction issued by the United ...
The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...
The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...
On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted a stay of the district court’s preliminary ...
The Corporate Transparency Act filing requirements are back in effect following a court decision that reverses the injunction ...
A federal appeals court has reinstated a requirement that businesses file reports disclosing their ownership starting Jan. 1.
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