Benjamin Martin

Bracewell LLP

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Latest Posts › Corporate Governance

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Corporate Transparency Act Reporting Obligations Effective Again With March 21, 2025, Deadline for Most Reporting Companies

On February 17, 2025, the US District Court for the Eastern District of Texas (EDTX) in Smith, et. al. v. US Department of the Treasury, et. al., entered an order staying the nationwide injunction on enforcement of the...more

2/26/2025 / Beneficial Owner , Compliance , Corporate Governance , Corporate Transparency Act , Department of Justice (DOJ) , Enforcement Actions , FinCEN , Regulatory Requirements , Reporting Requirements , U.S. Treasury

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Benjamin Martin

Bracewell LLP

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Latest Posts › Corporate Governance

Corporate Transparency Act Reporting Obligations Effective Again With March 21, 2025, Deadline for Most Reporting Companies

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