CBS News2d
Here's what to know about the CTA and its Jan. 13 rule for small businesses to register with FinCEN
An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Monday court ruling that will require millions of small business owners to register with ...
US appeals court allows anti-money laundering law to be enforced
A federal appeals court on Monday lifted an order blocking the nationwide enforcement of an anti-money laundering law that ...
Farmers, ranchers back on the hook in Corporate Transparency Act
The North Dakota Stockman’s Association Wednesday noted on its Facebook page that the Corporate Transparency Act is back in ...
Crain's Detroit13d
Judge suspends enforcement of federal law requiring businesses to report ownership
The SBAM case claims the law violates constitutional protections guaranteed in the Fourth Amendment against unreasonable ...
Dayton Daily News10d
‘A game of chicken:’ New tax law for small businesses on hold after court ruling
Corporate Transparency Act aims to halt financial crimes involving shell companies. Small businesses confused by documentation requirements. Court ruling puts enforcement on hold.
JD Supra2d
Corporate Transparency Act: Nationwide Injunction Lifted and Filing Deadlines Reinstated
As we previously reported, on December 3, 2024, in Texas Top Cop Shop, Inc., et al. v. Merrick Garland, Attorney General of the United States, et ...
NY Firm's Amicus Brief Asks for Corporate Transparency Act to Remain on Pause
Couch White, a regional law firm based in Albany, New York, has filed a nuanced amicus brief that asks a Texas federal court ...