On December 3, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction blocking the Corporate Transparency Act’s (“CTA”) reporting obligations nationwide, pending a final judgment on the...more
The Corporate Transparency Act (the “CTA”) is a new federal law enacted in 2021 to combat money laundering, terrorism, tax fraud and other illegal activities. Starting January 1, 2024, the CTA will require a substantial...more
The Corporate Transparency Act (the “CTA”) is a new federal law enacted to combat money laundering, tax fraud, and other illegal activities. The CTA will require a substantial number of business entities to report...more