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

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

Watchdog groups were ready to challenge DOGE from the start under the assumption it would fall under the legal rules ...

Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

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

The United States Supreme Court ruled Thursday to allow the federal government to enforce the Corporate Transparency Act (CTA). Whether or not companies will immediately be liable for failing to file ...

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 ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

On Monday evening, Trump signed an order that renames the U.S. Digital Service (USDS), which was created in 2014 by former ...

"At the time, people were concerned about the Corporate Transparency Act, but no one had really brought litigation," he said. "Our view was the statute is completely unprecedented, because the federal ...

In a 2016 report, the Financial Action Task Force (FATF) found that the lack of a federal beneficial ... Congress passed the Corporate Transparency Act, which requires certain domestic and foreign ...

"The Corporate Transparency Act is an unconstitutional power grab that targets more than 32 million small businesses," Jeff Brabant, NFIB vice president of federal government relations, said in a ...