Paul-Kalvin Collins

Paul-Kalvin Collins

Bailey & Glasser, LLP

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CTA Reporting Obligations Still on Hold Despite Supreme Court Ruling

The Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not just one, but two Eastern District of Texas federal cases challenging the requirement for certain...more

2/14/2025  /  Anti-Money Laundering , Appeals , Beneficial Owner , Corporate Transparency Act , Enforcement Actions , FinCEN , Preliminary Injunctions , Reporting Requirements , SCOTUS
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