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 ...
Journal Record2d
Gavel to Gavel: Corporate Transparency Act filings back on hold – again, for now
The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...
JD Supra2d
The Corporate Transparency Act – Current Status and State of Play as of New Year’s Day 2025
December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...
The Corporate Transparency Act Meets the Fifth Circuit
The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...
Corporate Transparency Act: Five Things Businesses Should Know
With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...
WTIC Hartford on MSN7d
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 ...
The National Law Review2d
FinCEN Seeks SCOTUS Ruling on Corporate Transparency Act Injunction
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
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 ...
JD Supra2d
Corporate Transparency Act - The Gift that Keeps on Giving - Government Appeals to the U.S. Supreme Court to Eliminate Nationwide Injunction
Not content to have an expedited hearing in March on the merits of the case at the Fifth Circuit Court of Appeals regarding the constitutionality ...
Repeal the Corporate Transparency Act
Congress shouldn’t rely on the courts to undo its mistakes.
The National Law Review16d
Corporate Transparency Act Update: Preliminary Injunction Stayed
On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted a stay of the district court’s preliminary ...
Forbes15d
Corporate Transparency Act Reinstated Then Deferred
The new Corporate Transparency Act filing deadline is January 13, 2025. If you haven't file and are ... [+] required to immediate action is necessary. As Yogi Berra said “It's déjà vu all over ...