Paul 'Chip' Lion III

Paul 'Chip' Lion III

Morrison & Foerster LLP

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The New CTA: Calling Foreign Reporting Companies Only

Since early December of last year, the CTA has been in a state of flux. As we recently reported, FinCEN announced it would delay the reporting deadline for most companies to March 21, 2025, and that it would provide any...more

3/25/2025  /  Beneficial Owner , Comment Period , Corporate Transparency Act , Enforcement Actions , Final Rules , FinCEN , Regulatory Requirements , Reporting Requirements , Trump Administration , U.S. Treasury

Government Appeals Nationwide Injunction of the Corporate Transparency Act

As detailed in our client alert regarding the issuance of a preliminary injunction by the Eastern District Court of Texas against the Corporate Transparency Act (CTA), enforcement of the CTA and its reporting rules on...more

12/9/2024  /  Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , U.S. Treasury
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