JD Supra5h
FinCEN Issues Further Guidance on Pausing CTA Compliance in Response to Supreme Court Ruling
Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...
JD Supra7h
Corporate Transparency Act Reporting Requirements Still on Hold
The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...
Perdue Denied Preliminary Injunction in Challenge to Labor ALJs
Perdue Farms Inc. isn’t entitled to a preliminary injunction in two cases challenging the Department of Labor’s administrative law judges, a federal court said.
Conventus Law22h
US – Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused.
US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...