Editor’s note: News reports on Monday, Dec. 23 said an order staying the Corporate Transparency Act was lifted by a federal appeals court. An injunction out of Texas previously blocked the ...

"With the removal of this final roadblock to enforcement of the Corporate Transparency Act, Treasury is now once again free to continue its full and faithful implementation of the most important ...

A U.S. District Court in Texas issued a nationwide preliminary injunction against the Corporate Transparency Act, citing constitutional concerns and significant compliance burdens.

The Financial Crimes Enforcement Network, a U.S. Treasury Department bureau, has issued guidance on the newly passed Corporate Transparency Act, stating that reporting certain stakeholder ...

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction temporarily blocking enforcement of the Corporate Transparency Act (CTA ...

On Jan. 1, 2024, the federal Corporate Transparency Act became law, requiring more than 30 million small- and medium-sized businesses to report ownership information to the federal government by ...

The Corporate Transparency Act (CTA) requires all corporations, limited liability companies, limited partnerships, ... Subject to the preliminary injunction discussed below, ...

On Jan. 1, 2024, the federal Corporate Transparency Act became law, requiring more than 30 million small- and medium-sized businesses to report ownership information to the federal government by ...

Judge Jeremy Kernodle granted the U.S. government’s request to stay a national injunction issued on Jan. 7. Photo: EPA/Shutterstock. The implementation of the Corporate Transparency Act, ...

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction precluding the enforcement of the Corporate Transparency Act 1 (CTA). The CTA ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act and its beneficial ownership information reporting requirement, citing a ...