After a few days on a legal roller coaster, enforcement and reporting obligations under the Corporate Transparency Act (CTA) remain on hold as lawsuits challenging the CTA’s constitutionality continue. On Jan. 23, 2025, the...more
1/28/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
Constitutional Challenges ,
Corporate Transparency Act ,
Enforcement ,
Filing Requirements ,
FinCEN ,
Regulatory Requirements ,
Reporting Requirements ,
SCOTUS ,
Stays
As noted in our Dec. 23, 2024, eAlert, filing obligations and enforcement of the Corporate Transparency Act (CTA) are again in effect following issuance of an order by the Fifth Circuit Court of Appeals staying the injunction...more
12/24/2024
/ Appeals ,
Beneficial Owner ,
Business Entities ,
Business Ownership ,
Corporate Transparency Act ,
Filing Deadlines ,
FinCEN ,
Preliminary Injunctions ,
Reporting Requirements ,
Stays ,
Time Extensions