Supreme Court, Corporate Transparency Act

Corporate Transparency Act – Supreme Court Stays Injunction of CTA, But FinCEN Says Reporting Remains Voluntary
The Supreme Court has stayed the nationwide injunction blocking the enforcement of the Corporate Transparency Act (CTA), but FinCEN says
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.
Corporate Transparency Act remains in limbo after Supreme Court decision
A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the requirement. Soon after, a separate panel of judges on the Fifth Circuit overturned the decision that lifted the injunction — which, once again, halted implementation of the rule.
Corporate Transparency Act Reporting Obligations Remain Paused Despite Supreme Court Order
On January 23, 2025, the United States Supreme Court ruled on McHenry v. Texas Top Cop Shop, Inc., granting the Government’s application to stay
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. The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021.
Win some, lose some, Corporate Transparency Act gets SCOTUS ruling, but injunction still in effect
If the Corporate Transparency Act had a theme song, it would probably be “The Long and Winding Road.” The legal switchbacks for CTA, a law intended to dampen financial fraud, are happening across two primary court cases,
Business filing rules on hold as courts weigh Corporate Transparency Act
Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act (CTA) work their way through lawsuits and appellate courts.
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 lifts pause on Corporate Transparency Act
A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business interests fighting financial transparency efforts.
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 States (SCOTUS) granted the government the ability to lift the injunction which halted enforcement of the Corporate Transparency Agency (CTA) on December 26,
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The Corporate Transparency Act Whipsaw Continues
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
The Corporate Transparency Act: Recent Challenges And Confusion
In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...
Republicans Again Introduce Bills to Repeal Corporate Transparency Act
A group of Republican lawmakers are attempting to repeal the Corporate Transparency Act, which requires companies to disclose ...
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Livin’ on a Stay: The CTA Saga Continues
The Corporate Transparency Act (“CTA”) and its beneficial ownership reporting requirements are back in effect. Earlier today, ...
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Treasurer Russ: CTA burdens small businesses unfairly
Oklahoma Treasurer Todd Russ criticizes the Corporate Transparency Act, citing burdens on small businesses and calls for its ...