The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...

On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...

The U.S. Justice Department, on behalf of the Financial Crimes Enforcement Network, in an application filed on New Year’s Eve asked the Supreme Court to stay the injunction issued by a Texas ...

The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the ...

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

On January 23, 2025, the Supreme Court stayed the nationwide injunction that was put in place by the Fifth Circuit barring enforcement of the ...

If the stay is granted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in its ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s happening.

The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s ...

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 US Supreme Court issued a temporary nationwide stay Thursday that revives the Corporate Transparency Act, which seeks to control money laundering by requiring small businesses to register with ...

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