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 ...
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.
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 ...
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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 ...
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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 ...
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Corporate Transparency Act – Government Files Emergency Application with the Supreme Court
The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...
Corporate Transparency Act Reinstated Then Deferred
The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...
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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 ...