Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...

In the latest twist on the back-and-forth CTA battle, on January 23, 2025, the Supreme Court of the United States (SCOTUS) ...

Local businesses are being urged to pay attention as updates come to the controversial Corporate Transparency Act. Earlier this month, we reported that a last-minute injunction stopped the enforcement ...

In granting the federal government’s request for a stay of the district court’s injunction, the Supreme Court sent the matter ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

In summary, the latest chapter of the CTA saga confirms that businesses nationwide are not required to file BOI reports.

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...