The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...
Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...
A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...
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 ...
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful. Here is the running recap of ...
The recent turbulence surrounding the Corporate Transparency Act requires careful investment into financial stability to ensure companies remain compliant and prepared for the future.
The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...
NCBA Executive Director Kent Bacus issued a statement after the U.S. Supreme Court lifted the injunction halting enforcement ...
The agency in charge of implementing the Corporate Transparency Act issued a new directive for small-business owners in response to the court's decision. Small businesses will not yet be required ...