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

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 revived a requirement that owners of millions of small businesses register with an arm of the ...

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

Scott Bessent, recently confirmed as Treasury Secretary in President Donald Trump's administration, is poised to tackle ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network ... judge in Texas, who ruled ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...

Reporting companies covered by the Corporate Transparency Act's (CTA's) beneficial ownership information (BOI) reporting requirement do not have to file the reports while an injunction remains in ...

The justices put on hold, opens new tab a nationwide injunction issued on Dec. 3 by Texas-based U.S. District ... to the Treasury Department's Financial Crimes Enforcement Network, known as ...