On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide injunction preventing enforcement of the Corporate Transparency Act (the “CTA”) entered by the United...more
1/29/2025
/ Anti-Money Laundering ,
Appeals ,
Beneficial Owner ,
Business Entities ,
Compliance ,
Corporate Transparency Act ,
Enforcement Actions ,
FinCEN ,
Preliminary Injunctions ,
Regulatory Requirements ,
Reporting Requirements ,
SCOTUS
The Corporate Transparency Act (the CTA) went into effect on January 1, 2024 (the Effective Date) and imposed beneficial ownership information (BOI) reporting requirements on any entity that is created or registered by filing...more