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Time Extensions Enforcement Actions Appeals

BakerHostetler

CTA Back in Effect; New Reporting Deadline of March 21

BakerHostetler on

On Feb. 17, the Texas federal district court in Smith v. U.S. Department of the Treasury granted the government’s motion for an immediate stay pending appeal of the nationwide order staying the effective date of the final...more

WilmerHale

Corporate Transparency Act: It’s Still Paused (For Now)

WilmerHale on

Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file BOI reports. Beyond that, much remains in flux regarding whether and when...more

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