Matthew Christoph

Matthew Christoph

Tucker Arensberg, P.C.

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An Eleventh-Hour Pause on the Corporate Transparency Act

On December 3, 2024, an order of the United States District Court for the Eastern District of Texas granted a nationwide injunction halting enforcement of the Corporate Transparency Act (“CTA”) and regulations enacted under...more

12/6/2024  /  Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Governance , Corporate Transparency Act , Corporations Code , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

Alabama District Court Rules Corporate Transparency Act Unconstitutional: Implications for Small Businesses and Compliance...

On March 1, 2024, the U.S. District Court for the Northern District of Alabama held the Corporate Transparency Act (the “CTA”) to be unconstitutional. The plaintiffs, National Small Business United d/b/a the National Small...more

3/13/2024  /  Beneficial Owner , Compliance , Constitutional Challenges , Corporate Transparency Act , FinCEN , Reporting Requirements , Small Business
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