This is the sixth installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”)....more
An order issued on December 26, 2024, by the U.S. Court of Appeals for the Fifth Circuit has reinstated the injunction imposed by the United States District Court for the Eastern District of Texas, which enjoins the Corporate...more
12/30/2024
/ Beneficial Owner ,
Business Entities ,
Business Ownership ,
Compliance ,
Corporate Transparency Act ,
Filing Requirements ,
FinCEN ,
Preliminary Injunctions ,
Regulatory Requirements ,
Reporting Requirements ,
Stays
This is the third installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”)....more
Beginning January 1, 2024, the reporting requirements of the Corporate Transparency Act (the “CTA”) will take effect. Under the CTA, every “reporting company” must report certain information about itself, its “beneficial...more