The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ownership reporting requirements. Despite this FinCEN has ruled that companies remain exempt from filing for the time being.

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.

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

On January 23, 2025, the Supreme Court stayed the nationwide injunction that was put in place by the Fifth Circuit barring enforcement of the

The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while a legal challenge continues in a lower court.

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department charged with fighting money laundering and other financial crimes.

Yesterday, the United States Supreme Court reinstated the Corporate Transparency Act (the “CTA”) and allowed its reporting obligations to go

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.

The US Supreme Court issued a temporary nationwide stay Thursday that revived the Corporate Transparency Act, which regulates money laundering by requiring small businesses to register with the

Despite action by the justices, the law remains on hold Challengers say Trump administration may decide the matter Jan 23 (Reuters) - The U.S. Supreme ... Department's Financial Crimes Enforcement ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network ... On Thursday, the Supreme Court lifted an injunction related to a case ...

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.