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.
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.
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.
Supreme Court reinstates federal anti-money laundering law
The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s
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.
Corporate Transparency Act still on hold after Supreme Court lifts injunction
The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses must register personal information with FinCEN,
Supreme Court Grants Stay Against Injunction on the Corporate Transparency Act
RAPID CITY, SD / ACCESS Newswire / January 23, 2025 / The United States Supreme Court today issued a crucial decision granting a stay on the nationwide injunction on the Corporate Transparency Act (CTA).
No Enforcement of Corporate Transparency Act Despite SCOTUS Ruling
On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United States (SCOTUS) granted the government the ability to lift the injunction which halted enforcement of the Corporate Transparency Agency (CTA) on December 26,
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 ...
conservativebrief1d
Supreme Court Reinstates Anti-Money-Laundering Statute In Emergency Ruling
The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while ...
Reuters3d
US Supreme Court removes hurdle to anti-money laundering law
Despite action by the justices, the law remains on hold Challengers say Trump administration may decide the matter Jan 23 (Reuters) - The U.S. Supreme Court on Thursday declined to block ...
Former Lake Wales lawyer arrested in September faces new charges of money laundering
Prosecutors added money laundering to the charges against Jason Penrod, a former Lake Wales lawyer accused of stealing from a ...
devdiscourse3d
Kejriwal Challenges ED Summons in High-Profile Money Laundering Probe
The Delhi High Court will hear Arvind Kejriwal's plea against ED summons linked to an excise policy scam on April 23. Delays ...
The Vancouver Sun3d
B.C. judge orders Iranian detainee extradited to U.S. to face fraud, money laundering charges
A B.C. Supreme Court judge has ordered an executive of an Iranian airline that was previously designated a terrorist entity ...
Tax Guru3d
Women accused in money laundering matter granted bail as no possibility of conclusion of trial in near future
Supreme Court granted bail to women who is accused in complaint filed u/s. 44 of the Prevention of Money Laundering Act, 2002 since there is no possibility of the trial concluding in near future.