JD Supra2d
CTA Update: Companies Not Required To File Under The CTA, Despite Supreme Court Stay
Despite a Supreme Court order issued on January 23, 2025, as of January 24, 2025, FinCEN has stated they are not requiring ...
JD Supra1d
CTA Enforcement Remains Paused Following Supreme Court Ruling Granting Stay of Injunction
On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...
A new small-business mandate is in limbo. Here's what businesses need to know.
A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the requirement. Soon after, a separate panel of judges on the Fifth Circuit ...