Karen Scanna

Karen Scanna

Hogan Lovells

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CTA Required Reporting Still on Hold: Recent Supreme Court ruling affects one CTA beneficial ownership case, but other case...

Key takeaways TLDR: No mandatory BOI/CTA filing yet, but stay tuned pending resolution of a second case and subsequent FinCEN guidance. On January 23, 2025, the Supreme Court of the United States stayed the nationwide...more

2/3/2025  /  Appeals , Beneficial Owner , Corporate Transparency Act , Filing Deadlines , Filing Requirements , FinCEN , Preliminary Injunctions , Regulatory Requirements , SCOTUS
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