In the latest twist on the back-and-forth CTA battle, on January 23, 2025, the Supreme Court of the United States (SCOTUS) once again stayed

As I reported Thursday, the U.S. Supreme Court, in Texas Top Cop Shop, Inc. et al v. Merrick Garland, Attorney General of the United States

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in suspended animation.

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.

The Supreme Court on Thursday 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.

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 Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect.

The Supreme Court has reinstated a mandate requiring millions of small business owners to register details with the Treasury, aiming to combat financial crimes. Despite opposition, the decision allows the Corporate Transparency Act enforcement as legal disputes continue.

The Supreme Court reinstates a rule requiring small business owners to register with FinCEN to combat money laundering and financial crimes.

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 ...

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

We previously reported that on December 26, 2024, a panel of the United States Court of Appeals for the Fifth Circuit restored the