The Corporate Transparency Act (CTA) remains on hold despite a recent Supreme Court ruling. On January 23, 2025, the Supreme Court granted the government’s motion to stay a nationwide injunction that had been issued by a...more
1/29/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
Corporate Transparency Act ,
Financial Regulatory Reform ,
FinCEN ,
Injunctions ,
Regulatory Requirements ,
SCOTUS ,
Stays ,
Transparency ,
U.S. Treasury
On December 26, 2024, a merits panel of the U.S. Court of Appeals for the Fifth Circuit reinstated a nationwide injunction against enforcement of the Corporate Transparency Act (CTA) that had been entered by the United States...more
1/3/2025
/ Appeals ,
Commerce Clause ,
Compliance ,
Corporate Counsel ,
Corporate Transparency Act ,
Department of Justice (DOJ) ,
Injunctions ,
Reporting Requirements ,
SCOTUS ,
Stays ,
Texas