JD Supra10d
UPDATE: SCOTUS Stayed a CTA Injunction Under the "Texas Top Cop Shop" Action, BUT the CTA is Still NOT Back in Effect
In the latest twist on the back-and-forth CTA battle, on January 23, 2025, the Supreme Court of the United States (SCOTUS) ...
JD Supra9d
Legal Update: No Enforcement of Corporate Transparency Act Despite SCOTUS Ruling
On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...
Tyler Morning Telegraph1d
Texas fraud center based in Tyler recovers $274 million in losses
Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...
Land Line6h
Federal government asks court to revive Corporate Transparency Act’s beneficial ownership information yet again
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s happening.
Wall Street Journal27d
FinCEN Asks Supreme Court to Reinstate Law Requiring Ownership Information
The U.S. Justice Department, on behalf of the Financial Crimes Enforcement Network, in an application filed on New Year’s Eve asked the Supreme Court to stay the injunction issued by a Texas ...
Supreme Court allows small business registration rule to take effect, aimed at money laundering
The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department under an anti-money laundering law.
WealthManagement.com10d
The Corporate Transparency Act Whipsaw Continues
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
Corporate Transparency Act Still Blocked Despite Supreme Court Decision
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...