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Preliminary Injunctions Compliance Dates Reporting Requirements

Saiber LLC

The Saiber Construction Law Column: February 2025

Saiber LLC on

The Corporate Transparency Act was passed in 2021 and took effect January 1, 2024. The purpose of the act is to help combat money laundering, fraud, and terrorism by requiring certain non exempt private companies to report...more

Bailey & Glasser, LLP

Client Alert: CTA Springs Back into Action - New BOI Report Filing Deadline Set for March 21, 2025

Bailey & Glasser, LLP on

Mark your calendars. After months of legal back and forth, the Corporate Transparency Act (“CTA”) reporting requirements are back in effect, for now, with a new deadline of March 21, 2025....more

Miller Canfield

Recent Developments: Nationwide CTA Injunction Lifted, New March 21, 2025, Reporting Deadline Set, and Reporting Rule May Be...

Miller Canfield on

On January 23, 2025, the United States Supreme Court (SCOTUS) reversed the U.S. district court’s preliminary injunction staying the Corporate Transparency Act (CTA) and the implementing Reporting Rule in Texas Top Cop Shop v...more

Smith Anderson

Nationwide Injunctions STAYED - Corporate Transparency Act Reporting Requirements Revived

Smith Anderson on

Since our December 31, 2024, client alert, there has been a flurry of activity involving all three branches of the federal government regarding the Corporate Transparency Act (“CTA”)....more

Bricker Graydon LLP

The CTA is Back in Play, with a Slight Extension

Bricker Graydon LLP on

CTA Update – On Tuesday, February 18, 2025, the US District Court for the Eastern District of Texas stayed its order from January 7, 2025, which provided a nationwide injunction on the CTA’s enforcement....more

Benesch

Fifth Circuit Revives Corporate Transparency Act, Filing Deadlines Reinstated

Benesch on

As we previously reported, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction blocking the U.S. Department of Treasury from enforcing the Corporate...more

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