The Supreme Court has stayed the nationwide injunction blocking the enforcement of the Corporate Transparency Act (CTA), but FinCEN says that Beneficial Ownership Information (BOI) reporting remains voluntary. On January 23,...more
1/27/2025
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Beneficial Owner ,
Compliance ,
Constitutional Challenges ,
Corporate Transparency Act ,
Enforcement Actions ,
FinCEN ,
Popular ,
Preliminary Injunctions ,
Reporting Requirements ,
SCOTUS ,
Stays
The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme Court. In earlier alerts, we described the litigation in the U. S. District Court for the Eastern...more