CTA, Corporate

US Asks Supreme Court to Unblock Corporate Transparency Act
The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency Act, a move that would allow enforcement of the anti-money laundering law during an appeal.
CTA UPDATE: Fifth Circuit Reinstates Corporate Transparency Act; FinCEN Grants Modest Grace Period for Filings
In response, FinCEN issued guidance which, among other things, extends a modest additional grace period for pre-2024 companies to file BOI reports. In particular, pursuant to this FinCEN guidance, entities formed prior to Jan.
Corporate Transparency Act (CTA) Update: A Miracle in the Fifth Circuit
On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a Memorandum Opinion and Order (the “December 3
DOJ Takes the Dizzying Corporate Transparency Act Saga to the Supreme Court
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its reporting requirements anyway?
FincenFetch Update on Corporate Transparency Act Filing Requirements: Supreme Court Appeal Filed
FincenFetch announces an important update on the Corporate Transparency Act (CTA) and Beneficial Ownership Information (BOI) reporting. BOI filing obligations are temporarily paused due to ongoing litigation.
Government Takes Corporate Transparency Act Arguments To The Supreme Court
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
UPDATE: Government Appeals Corporate Transparency Act Injunction to the U.S. Supreme Court
On December 31, 2024, the U.S. Solicitor General filed an Application for a Stay of the Injunction issued by the United States District Court for the Eastern District of Texas (Application) in the case of Texas Top Cop Shop,
JD Supra4h
Nationwide Injunction REINSTATED - Corporate Transparency Act Reporting Requirements Suspended
In yet another twist in the Texas Top Cop Shop litigation challenging the constitutionality of the Corporate Transparency Act ...
Corporate Transparency Act: Five Things Businesses Should Know
With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...
CBS News11d
Here's what to know about the CTA and its Jan. 13 rule for small businesses to register with FinCEN
An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register ...
Freestone County Times2h
R-Calf USA Applauds Corporate Transparency Act Pushback
Following the recent nationwide preliminary injunction order in Texas against enforcement of the Corporate Transparency Act (CTA), in a separate lawsuit against the CTA, a district court in Utah ...
WTIC Hartford on MSN3d
Corporate Transparency Act changes are in effect, here’s what it means
Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...
The Business Journals6d
Corporate Transparency Act business-ownership reporting deadline delayed
reporting companies that are not exempt from the CTA should be prepared to file if the CTA is ultimately reinstated.” The ...
JD Supra5d
Continued commotion in Corporate Transparency Act compliance
Beneficial owners of reporting companies, as defined under the Corporate Transparency Act (31 U.S.C. § 5336) (the “CTA”), and ...