Caroline E. Ellis

Bracewell LLP

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Another CTA Freeze: Treasury Department Announces Suspension of Enforcement Against Domestic Reporting Companies

If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous end to 2024 and start to 2025, with a series of court actions leading to oscillating reports about...more

3/13/2025 / Beneficial Owner , Business Entities , Compliance , Corporate Transparency Act , Enforcement Actions , FinCEN , Regulatory Reform , Regulatory Requirements , Rulemaking Process , U.S. Treasury

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

Federal Judge Rules Corporate Transparency Act Is Unconstitutional: Takeaways and Next Steps

On March 1, 2024, the US District Court for the Northern District of Alabama granted summary judgment to Issac Winkles and the National Small Business Association (NSBA), holding that the Corporate Transparency Act (CTA) is...more

3/11/2024 / Alabama , Compliance , Corporate Transparency Act , Enforcement , Filing Deadlines , FinCEN , NSBA , Small Business , Unconstitutional Condition

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