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 fourth installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”). On December 3, 2024, the U.S. District Court for the Eastern District of Texas determined that the CTA was...more
12/27/2024
/ Beneficial Owner ,
Business Entities ,
Business Ownership ,
Corporate Transparency Act ,
Filing Deadlines ,
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
This is the second installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”). The previous client alert in this series discussed the reporting requirements of the CTA, which will go into...more