News & Analysis as of

Injunctions Filing Deadlines

Foster Garvey PC

The Corporate Transparency Act May Be on Life Support, But It Is Not Dead

Foster Garvey PC on

I was hoping to take a short breather from covering the Corporate Transparency Act (“CTA”). However, I am getting several inquiries from attorneys and business owners, asking if they have missed anything with respect to the...more

Moore & Van Allen PLLC

CTA Filing Obligations Back On

Moore & Van Allen PLLC on

The last remaining nationwide injunction pausing obligatory reporting under the Corporate Transparency Act (CTA) and the related regulations (31 C.F.R. § 1010.380) was lifted on February 17, 2025. Absent further...more

Pullman & Comley, LLC

The Corporate Transparency Act is Back (For Now): Texas Court Lifts Final Nationwide Injunction Against the CTA

Pullman & Comley, LLC on

The Corporate Transparency Act (CTA) and its beneficial ownership information (BOI) reporting requirements are back in effect. On Monday, February 18, 2025, a federal district court in Texas granted a stay of the nationwide...more

Bowditch & Dewey

Corporate Transparency Act – Supreme Court Allows Enforcement of the Corporate Transparency Act (CTA)

Bowditch & Dewey on

On January 23, 2025, the Supreme Court stayed the nationwide injunction that was put in place by the Fifth Circuit barring enforcement of the CTA. This decision allows the Financial Crimes Enforcement Network (“FinCEN”) to...more

Womble Bond Dickinson

Update: CTA Filing Requirements Are "On" - Compliance Required by January 13, 2025 (for most reporting companies)

Womble Bond Dickinson on

On December 23, 2024, the Court of Appeals for the Fifth Circuit stayed the nationwide injunction enjoining the U.S. government from enforcing the Corporate Transparency Act (the “CTA”) and the corresponding reporting...more

BCLP

To File, or Not to File: the Fifth Circuit’s Evolving Treatment of the Corporate Transparency Act

BCLP on

The U.S. Court of Appeals for the Fifth Circuit reinstated and then subsequently suspended the reporting requirements under the Corporate Transparency Act (the “CTA”) over the course of the last week by staying the original...more

Williams Mullen

Corporate Transparency Act Update - Nationwide Injunction Back in Place

Williams Mullen on

Corporate Transparency Act (CTA) news in December 2024 has been plentiful. Here is the running recap of significant December events...more

Winstead PC

News Alert: FinCEN Extends Deadline After Winning a Lift of Injunction

Winstead PC on

After our December 23 News Alert, FinCEN announced an extension for all filings due by 12/31/2024 for entities formed prior to January 1, 2024. Such subject entities now must file no later than January 13, 2025....more

Nutter McClennen & Fish LLP

Enforcement of Corporate Transparency Act Temporarily Halted Again

We have previously shared updates regarding the Corporate Transparency Act (CTA), which generally requires so-called “Reporting Companies” to disclose the individuals who meaningfully control and own such companies to the...more

Nutter McClennen & Fish LLP

Enforcement of Corporate Transparency Act Resumes

We have previously shared updates regarding the Corporate Transparency Act (CTA), which generally requires so-called “Reporting Companies” to disclose the individuals who meaningfully control and own such companies to the...more

Husch Blackwell LLP

Nationwide Injunction Halts Enforcement of the Corporate Transparency Act - UPDATED 12-27-2024

Husch Blackwell LLP on

As of the posting of this article, reporting companies nationwide do not need to comply with the Corporate Transparency Act’s (CTA) revised beneficial owner information (BOI) reporting deadlines....more

Warner Norcross + Judd

CTA Injunction Stayed: Most Companies Must File Beneficial Ownership Information Reports by Jan. 1, 2025

Warner Norcross + Judd on

On Dec. 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted the government’s motion to stay an injunction previously issued by a federal district court in Texas in Texas Top Cop Shop, Inc. v. Garland. As a...more

Greenbaum, Rowe, Smith & Davis LLP

Urgent Update on Corporate Transparency Act: NATIONWIDE INJUNCTION STAYED, REPORTING REQUIRED AS SOON AS JANUARY 13, 2025

As we previously advised, on December 13, 2024, the U.S. Department of Justice (DOJ) filed an emergency motion with the U.S. Court of Appeals for the Fifth Circuit to stay, or put on hold, the nationwide temporary preliminary...more

DarrowEverett LLP

Corporate Transparency Act Deadlines Extended: What Businesses Must Know

DarrowEverett LLP on

The nationwide injunction against enforcement of the Corporate Transparency Act (“CTA”) and its beneficial ownership information (“BOI”) reporting rule under 31 CFR 1010.380 (the “Rule”) has been stayed pending appeal, and...more

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