On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, issued a new interim final rule on reporting under the Corporate Transparency Act (CTA). The new rule drastically...more
3/27/2025
/ Beneficial Owner ,
Comment Period ,
Constitutional Challenges ,
Corporate Transparency Act ,
Final Rules ,
FinCEN ,
Foreign Entities ,
New Rules ,
Regulatory Requirements ,
Reporting Requirements ,
Trump Administration
On Jan. 23, the U.S. Supreme Court stayed the Dec. 5 nationwide injunction in Texas Top Cop Shop, Inc. v. Garland (E.D. Tex.) that had halted Corporate Transparency Act (“CTA”) enforcement nationwide. The stay of this...more
1/29/2025
/ Appeals ,
Beneficial Owner ,
Business Entities ,
Constitutional Challenges ,
Corporate Transparency Act ,
FinCEN ,
Preliminary Injunctions ,
Reporting Requirements ,
SCOTUS ,
Texas ,
U.S. Treasury