Tatum Holdaway

Tatum Holdaway

Winstead PC

Contact
View Bio
RSS

Latest Posts › Enforcement Actions

Share:

Corporate Transparency Act Update

On January 23, 2025, the United States Supreme Court granted the government’s application for stay of a recent district court’s preliminary injunction of the enforcement of the Corporate Transparency Act (CTA)....more

1/29/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Enforcement Actions , FinCEN , Preliminary Injunctions , Regulatory Requirements , SCOTUS , Stays , U.S. Treasury
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide