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US company database remains on hold, despite Supreme Court decision

Summary by ICIJ
A U.S. Supreme Court order created confusion last week, with transparency advocates cheering what appeared to be a reinstatement of mandatory company ownership reporting, before the government clarified that another legal hurdle continues to block the implementation of a landmark anti-corruption law. The law, known as the Corporate Transparency Act, was enacted in 2021 and mandated the establishment of a nationwide database of company owners in …

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US company database remains on hold, despite Supreme Court decision

A U.S. Supreme Court order created confusion last week, with transparency advocates cheering what appeared to be a reinstatement of mandatory company ownership reporting, before the government clarified that another legal hurdle continues to block the implementation of a landmark anti-corruption law. The law, known as the Corporate Transparency Act, was enacted in 2021 and mandated the establishment of a nationwide database of company owners in …

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LexBlogLexBlog

CTA UPDATE: Enforcement Remains Suspended Despite U.S. Supreme Court Granting Stay of Preliminary Injunction

On Jan. 23, 2025, the U.S. Supreme Court granted the U.S. government’s request for a stay (SCOTUS Order) of the nationwide preliminary injunction of the Corporate Transparency Act (CTA) issued by the U.S. District Court for the Eastern District of Texas in Texas Top Cop Shop, Inc. v. McHenry. According to the brief order, the stay remains in effect pending disposition of the appeal before the Fifth Circuit and subsequent disposition of a petitio…

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BOI Reporting Rules Remain Frozen Despite Supreme Court Action, FinCEN Says

Although the Supreme Court last week granted the U.S. government's motion to lift a nationwide injunction on the Corporate Transparency Act's new beneficial ownership information reporting requirements, the Treasury Department said it's still blocked from enforcing the new rules because...

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ICIJ broke the news in on Tuesday, January 28, 2025.
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