American Banker5h
Supreme Court mulls future of the Corporate Transparency Act
The Biden administration is asking the Supreme Court to overturn a lower court injunction against the Corporate Transparency ...
Republicans Again Introduce Bills to Repeal Corporate Transparency Act
A group of Republican lawmakers are attempting to repeal the Corporate Transparency Act, which requires companies to disclose ...
Courts Grapple With The Corporate Transparency Act
The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on ...
JD Supra2h
Corporate Transparency Act – Further Action by the Fifth Circuit
Ongoing legal challenges have left many business owners wondering whether they need to file Beneficial Ownership Information reports pursuant to ...
Two federal judges rule for small businesses, halt Corporate Transparency Act
Within one month of each other, two federal judges ruled that a law passed by Congress is “likely unconstitutional” and ruled ...
Supreme Court Takes Up the Corporate Transparency Act: Recent Litigation and Potential Next Steps
Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...
Privacy hawks reintroduce bill to repeal small business ownership disclosure act
Privacy hawks in the House and Senate are pushing for a repeal of the Corporate Transparency Act, accusing it of infringing ...
JD Supra1d
What’s Ahead as Corporate Transparency Act Comes to a Crossroads
The recent whiplash regarding the validity of the Corporate Transparency Act (CTA)—it was enjoined just to particular parties, then ...
DOJ Takes the Dizzying Corporate Transparency Act Saga to the Supreme Court
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
WTIC Hartford on MSN13d
Corporate Transparency Act changes are in effect, here’s what it means
Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...
Government Takes Corporate Transparency Act Arguments To The Supreme Court
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
NCLA Amicus Brief Asks Supreme Court to Keep Unlawful Corporate Transparency Act Enjoined
Today, the New Civil Liberties Alliance filed an amicus curiae brief in Garland v. Texas Top Cop Shop, urging the U.S. Supreme Court to reject the government’s request to stay a preliminary injunction ...