The ongoing saga of the Corporate Transparency Act (CTA) continues! On the evening of February 27, 2025, the Financial Crimes Enforcement Network (FinCEN) announced three key developments. What Does This Mean for Your...more
2/28/2025
/ Beneficial Owner ,
Business Entities ,
Business Ownership ,
Compliance ,
Corporate Transparency Act ,
Enforcement ,
Filing Deadlines ,
Filing Requirements ,
FinCEN ,
Proposed Rules ,
Regulatory Requirements ,
Reporting Requirements
Since the Supreme Court stayed the District Court's injunction in the Texas Top Cop Shop case, we have continued to monitor developments with the Corporate Transparency Act (the CTA). As we previously wrote, the Supreme...more
On December 3, 2024, the United States District Court for the Eastern District of Texas (Sherman Division) issued a preliminary injunction putting a nationwide suspension on the enforcement of the Corporate Transparency Act...more