The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...
Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...
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Here's what to know about the CTA and its Jan. 13 rule for small businesses to register with FinCENThe Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
On December 23, 2024, the US Court of Appeals for the Fifth Circuit granted an emergency motion for a temporary stay pending ...
The Fifth Circuit Court of Appeals on Monday ruled that the Corporate Transparency Act can proceed ... the Financial Crimes Enforcement Network (FinCEN), which is run by the Treasury Department.
In an email to CBS MoneyWatch, a FinCEN spokesperson said the appeals court ruling "underscores the importance and urgency of the Corporate Transparency Act for national security." "The Corporate ...
A Fifth Circuit panel reinstated a nationwide injunction blocking enforcement of the Corporate Transparency Act, three days ...
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