Randall McClanahan

Butler Snow LLP

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The Corporate Transparency Act is Back

On Tuesday, February 18, 2025, a Federal district judge in Texas lifted the nationwide preliminary injunction issued in Smith v. U.S. Dept. of Treasury, which means that the Corporate Transparency Act (“CTA”) and its...more

2/24/2025 / Corporate Transparency Act , Disclosure Requirements , Enforcement Actions , Filing Deadlines , FinCEN , Preliminary Injunctions , Proposed Legislation , Regulatory Requirements , Reporting Requirements , U.S. Treasury

Department of Treasury Appeals Alabama Corporate Transparency Act Decision

On March 11, 2024, the U.S. Department of Justice filed a notice of appeal with the Eleventh Circuit to appeal the decision by the U.S. District Court for the Northern District of Alabama (Northeastern Division) that held...more

3/22/2024 / Alabama , Appeals , Beneficial Owner , Corporate Transparency Act , Department of Justice (DOJ) , Reporting Requirements , U.S. Treasury , Unconstitutional Condition

U.S. Internal Revenue Service Cancels Offshore Amnesty Program

The U.S. Internal Revenue Service has just announced that it will end the Offshore Voluntary Disclosure Program (“OVDP”) on 28 September 2018. ...more

3/15/2018 / Foreign Bank Accounts , IRS , Offshore Banks , Offshore Funds , OVDP , Reporting Requirements , Tax Amnesty , Tax Evasion , Tax Liability , Tax Returns

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