JD Supra12d
Corporate Transparency Act Update: FinCEN Asks SCOTUS to Intervene
As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...
The National Law Review11d
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 ...
JD Supra2d
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 ...
Fleet Owner4d
What happened with small carriers’ beneficial ownership information?
The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by ...
FinCEN Asks Supreme Court to Reinstate Law Requiring Ownership Information
The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.
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 ...
Land Line2d
Bill in Congress attempts to repeal beneficial ownership information reporting
The Repealing Big Brother Overreach Act will undo the Corporate Transparency Act and its beneficial ownership information ...
American Banker3d
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 ...
Money & the Law: Fight over Corporate Transparency Act mired in courts
But then (serve/volley/serve/volley), on Dec. 31, the government filed a petition with the U.S. Supreme Court asking that ...