The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

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 ...

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

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

In summary, the latest chapter of the CTA saga confirms that businesses nationwide are not required to file BOI reports.

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the requirement. Soon after, a separate panel of judges on the Fifth Circuit ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

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

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...