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Supreme Court, Corporate Transparency Act

Supreme Court clears way for corporate transparency law to take effect

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than 25 percent of the stock or equity.

Law · 12h

Supreme Court Reinstates Corporate Disclosure Law Pending Challenge

The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.

SCOTUSblog · 11h

Justices allow enforcement of corporate transparency law to go forward

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the conservative U.

Hosted on MSN · 12h

US Supreme Court allows anti-money laundering law to take effect

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial owners to the U.

The Wall Street Journal on MSN · 9h

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 on hold despite a U.S. Supreme Court ruling in favor of the Treasury Department.

11hon MSN

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 ...

12h

Supreme Court Revives Law Meant to Fight Money Laundering

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

How Law Firms Can Make Business Services a Performance Champion

"Based on our experience," McKinsey's Albert Bollard, Alex D'Amico and Igor Yasenovets write, "it is possible to increase ...

The National Law Review2d

Client Alert: Corporate Transparency Act Reporting Continues to be Suspended

FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...

AOL12d

Two federal judges rule for small businesses, halt Corporate Transparency Act

(The Center Square) – Within one month of each other, two federal judges ruled that a law passed by Congress is “likely ...

The business of law is changing

The legal industry has long been slow to change. We talk with three local law firm leaders about the pressures that are ...

7don MSNOpinion

Congress Must Change Copyright Law for AI | Opinion

We should recognize that allowing AI models to learn from human knowledge serves a crucial public good, one we're at risk of ...

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