Corporate Transparency Act

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After much litigation surrounding the Federal Corporate Transparency Act (“CTA”) and enforcement of the CTA by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN…

Continue Reading Transparency is No Longer in Your Future – U.S. Treasury Department suspends enforcement of the Corporation Transparency Act against U.S. Citizens and Domestic Reporting Companies

As you may know, we have posted numerous updates on the pending litigation surrounding the Federal Corporate Transparency Act (“CTA”) and enforcement of the CTA by the U.S.

Continue Reading Transparency is in Your (Most Likely Very Near) Future – U.S. Federal District Court lifts Nationwide Preliminary Injunction of the Corporation Transparency Act

As you may know, we have posted numerous updates on the pending litigation surrounding the Federal Corporate Transparency Act (“CTA”) and enforcement of the CTA by the U.S.

Continue Reading Transparency is in Your Future – U.S. Department of Justice filed an appeal in the Smith v. U.S. Department of the Treasury case

As you may know, we have posted numerous updates on the pending litigation surrounding the Federal Corporate Transparency Act (“CTA”) and enforcement of the CTA by the U.S.

Continue Reading Transparency is in Your Future – Maybe? The Confusion Surrounding the Corporate Transparency Act Continues

As you may know, we posted an update on the pending litigation surrounding the Federal Corporate Transparency Act (“CTA”) and enforcement of the CTA by the U.S. Department…

Continue Reading Transparency is in Your Future –Federal Fifth Circuit Court of Appeals Reinstates the Nationwide Preliminary Injunction of the Corporate Transparency Act

As you may know, we posted an update on the pending litigation surrounding the Federal Corporate Transparency Act (“CTA”) and enforcement of the CTA by the U.S. Department…

Continue Reading Transparency is in Your Future – FinCEN extends certain initial BOI report filing deadlines in Response to the Federal Fifth Circuit Court of Appeals lifting the Nationwide Preliminary Injunction of the Corporate Transparency Act

As you may know, we posted an update on the pending litigation surrounding the Federal Corporate Transparency Act (“CTA”) and enforcement of the CTA by the U.S. Department…

Continue Reading Transparency is in Your Future – Federal Fifth Circuit Court of Appeals lifts Nationwide Preliminary Injunction of the Corporate Transparency Act

On December 3, 2024, the United States District Court for the Eastern District of Texas issued a Memorandum Opinion and Order granting Plaintiffs’ motion for a preliminary injunction, on a…

Continue Reading Transparency is in Your Future – Federal District Court Grants Nationwide Preliminary Injunction of the Corporate Transparency Act

In our Transparency-is-in-Your-Future series, we have covered the timing and information required in beneficial owner information reports (“BOI reports”), what determines a beneficial owner of a reporting company…

Continue Reading Transparency is in Your Future – FinCEN Hosting Virtual Information Session on Beneficial Ownership Reporting under the Corporate Transparency Act

For those of you following our Transparency-is-in-Your-Future series, you already know that the Corporate Transparency Act (“CTA”) went into effect on January 1, 2024 and now entities of…

Continue Reading Transparency is in Your Future –Reporting Company Exemptions under the Corporate Transparency Act