Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful. Here is the running recap of ...

On January 23, 2025, the U.S. Supreme Court stayed the preliminary injunction issued by the U.S. District Court for the Eastern District of Texas ...

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

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

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...

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 ...

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

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

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 ...

FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...

On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...