Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation ...

While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...

(1/24/25) Despite a Supreme Court ruling on January 23, there have been no material changes regarding Corporate Transparency Act (“CTA”) filing obligations. As of January 23, current FinCEN guidance ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...

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

Off-again, on-again requirements for businesses to report ownership information to federal ... Corporate Transparency Act’s requirements. Scammers use fraudulent documents, such as nonexistent ...

Enforcement of the Corporate Transparency Act, which requires millions of companies ... a separate national injunction issued earlier this month by a federal judge apparently remains in place ...

The court’s emergency stay halts, for now, a federal judge’s injunction that blocked the Corporate Transparency Act (CTA), which would require millions of business entities to disclose ...

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands ... which upheld federal regulation of locally ...