JD Supra2h
CTA Reporting Remains Voluntary Despite Recent Supreme Court Decision
On January 23, 2025, the U.S. Supreme Court stayed a nationwide preliminary injunction issued in Texas Top Cop Shop, Inc. et al. v. Garland et ...
Despite Supreme Court’s Recent Stay No Reporting Is Required For The CTA
The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...
JD Supra11d
Client Alert: Fifth Circuit Issues an Expedited Appeal of CTA Nationwide Injunction
December was an eventful month for the Corporate Transparency Act (CTA). The latest court ruling in the CTA conflict occurred ...
Supreme Court allows small business registration rule to take effect, aimed at money laundering
The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the ...
Corporate Transparency Act Still Blocked Despite Supreme Court Decision
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...
JournalofAccountancy3d
FinCEN says BOI reporting remains on hold
The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...
devdiscourse3d
Supreme Court's Decision Revives Controversial Corporate Transparency Act
The Supreme Court has reinstated a mandate requiring millions of small business owners to register details with the Treasury, aiming to combat financial crimes. Despite opposition, the decision allows ...
As TdA expands in 22 states, Texas law enforcement continue crackdown
As crime expands in at least 22 states by confirmed Venezuelan Tren de Aragua prison gang members, Texas law enforcement officers continue to apprehend them. After a record number of more than one ...