The Corporate Transparency Act (the “CTA”) remains in full force and effect, although FinCEN recently announced that it will not take any enforcement actions against reporting companies who fail either to file or to update...more
As previously reported, the Supreme Court has already considered on an emergency basis whether to stay Corporate Transparency Act (“CTA”) enforcement deadlines. In that case, McHenry v. Texas Top Cop Shop, Inc., No. 24A653,...more
After the U.S. Congress enacted the federal Corporate Transparency Act (the “CTA”) on January 1, 2021, a wide range of plaintiffs immediately brought suit against the government challenging its constitutionality. Currently,...more
11/18/2024
/ Article I ,
Beneficial Owner ,
Compliance ,
Constitutional Challenges ,
Corporate Counsel ,
Corporate Governance ,
Corporate Transparency Act ,
FinCEN ,
Fourth Amendment ,
Pending Litigation ,
Reporting Requirements ,
Small Business ,
Trade Associations ,
U.S. Treasury