We previously reported that on December 26, 2024, a panel of the United States Court of Appeals for the Fifth Circuit restored the nationwide preliminary injunction against enforcement of the federal Corporate Transparency...more
REPORTING COMPANIES NEED NOT COMPLY WITH CTA DEADLINES WHILE INJUNCTION IS IN EFFECT -
We recently reported that on December 23, 2024 a motions panel of the United States Court of Appeals for the Fifth Circuit stayed the...more
FinCEN DELAYS DUE DATE FOR EXISTING COMPANIES’ FIRST BENEFICIAL OWNERSHIP REPORTS TO JANUARY 13, 2025 -
On December 23, 2024, the United States Court of Appeals for the Fifth Circuit stayed the nationwide preliminary...more
REPORTING COMPANIES RELIEVED FROM JANUARY 1, 2025 REPORTING DEADLINE FOR NOW -
The United States District Court for the Eastern District of Texas has issued a nationwide preliminary injunction against enforcement of the...more
As we have previously reported, the federal Corporate Transparency Act (CTA) requires most privately held companies organized in the U.S. and foreign companies that register to do business in a U.S. state to file an online...more