Corporate Transparency Act still on hold

Supreme Court clears way for corporate transparency law to take effect
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than 25 percent of the stock or equity.
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
Corporate Transparency Act still on hold after Supreme Court lifts injunction
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now
Corporate Transparency Act Still Blocked Despite Supreme Court Decision
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury Department.
Supreme Court reinstates federal anti-money laundering law
The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s
Supreme Court lifts injunction on Corporate Transparency Act
The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on hold due to a separate injunction.
Supreme Court Grants Stay Against Injunction on the Corporate Transparency Act
RAPID CITY, SD / ACCESS Newswire / January 23, 2025 / The United States Supreme Court today issued a crucial decision granting a stay on the nationwide injunction on the Corporate Transparency Act (CTA).
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No Enforcement of Corporate Transparency Act Despite SCOTUS Ruling
On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...
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Justices allow enforcement of corporate transparency law to go forward
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...
Supreme Court Reinstates Corporate Disclosure Law Pending Challenge
The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.
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Corporate Transparency Act Enforcement Remains Paused
On January 23, 2025, the U.S. Supreme Court issued a stay of the nationwide preliminary injunction issued by a federal ...
Explainer: Trump says corporate diversity efforts are illegal - but are they?
President Donald Trump has issued an executive order designed to eradicate workforce diversity, equity and inclusion (DEI) ...
Trump’s D.E.I. Order Creates ‘Fear and Confusion’ Among Corporate Leaders
The executive order signals that private businesses and organizations could be investigated over their diversity policies.
Corporate America Should Regain Control of Shareholder Proposals
University of Oregon School of Law’s Mohsen Manesh says US businesses don’t need to wait for a change in SEC policy to take ...
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Client Alert: Corporate Transparency Act Reporting Continues to be Suspended
FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...