News & Analysis as of May 4, 2025

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CTA Enforcement Reinstated with New Compliance Deadlines

Kerr Russell on 2/20/2025

The U.S. District Court for the Eastern District of Texas has stayed the last remaining nationwide injunction against enforcement of the Corporate Transparency Act (CTA) in Smith v. U.S. Department of the Treasury....more

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CTA Enforcement Reinstated with New Compliance Deadlines

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