On January 23, 2025, the Supreme Court granted the government’s motion to stay a nationwide injunction that was issued by a Texas federal judge in ...

Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

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 Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the ...

A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network ... judge in Texas, who ruled ...

Reporting companies covered by the Corporate Transparency Act's (CTA's) beneficial ownership information (BOI) reporting requirement do not have to file the reports while an injunction remains in ...

The justices put on hold, opens new tab a nationwide injunction issued on Dec. 3 by Texas-based U.S. District ... to the Treasury Department's Financial Crimes Enforcement Network, known as ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...