FinCEN Asks Supreme Court to Reinstate Law Requiring Ownership Information
The U.S. Supreme Court is expected to rule soon on the national injunction issued by a lower court that paused the ...
Hosted on MSN2mon
Corporate Transparency Act still on hold after Supreme Court lifts injunction
NEW YORK (AP) — 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 ...
All That For Nothing? FinCEN Exempts U.S. Businesses From CTA Reporting
The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...
JD Supra8d
Client Alert: FinCEN Narrows CTA Scope - Key Updates
On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of the Treasury, ...
JD Supra9d
FinCEN Issues Interim Final Rule Gutting the Corporate Transparency Act
Exemption for Foreign Reporting Companies with beneficial owners who are all U.S. persons: Foreign reporting companies are ...
Washington Times1mon
Nonprofit concerns with the Corporate Transparency Act
Companies must comply with the law’s reporting requirements by March 21, the Financial Crimes Enforcement Network ... As recently as 2021, the Supreme Court struck down a demand by the state ...
Jurist1mon
US Treasury Department suspends enforcement of anti-money laundering law
The Act aimed to prevent money laundering by requiring corporate entities to report their beneficial ownership and register their business with the Financial Crimes Reporting Network ... The US ...