Supreme Court lifts barrier to beneficial ownership information collection

Legal | ABA Banking Journal

24/01/2025 2:26PM

Episode Synopsis "Supreme Court lifts barrier to beneficial ownership information collection"

The U.S. Supreme Court ordered a stay of a nationwide injunction preventing enforcement of the Corporate Transparency Act and its requirement for businesses to report their beneficial ownership information to FinCEN. However, other injunctions remain in effect for now. The post Supreme Court lifts barrier to beneficial ownership information collection appeared first on ABA Banking Journal.

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