William Gartland

William Gartland

Bond Schoeneck & King PLLC

Contact
View Bio
RSS

Latest Posts › Disclosure Requirements

Share:

Corporate Transparency Act Filing Requirements Reinstated: U.S. District Court for the Eastern District of Texas Grants Federal...

On Feb. 17, 2025, the U.S. District Court for the Eastern District of Texas (in Smith, et al. v. U.S. Department of the Treasury, et al.) granted the federal government’s motion to stay a nationwide preliminary injunction...more

2/21/2025  /  Appeals , Beneficial Owner , Corporate Transparency Act , Department of Justice (DOJ) , Disclosure Requirements , Enforcement Actions , Filing Requirements , FinCEN , Preliminary Injunctions , Reporting Requirements
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide