On March 2, 2025, the Treasury Department announced suspension of the March 21, 2025 deadline for filing under the Corporate Transparency Act (CTA) for any domestic companies or U.S. citizens....more
Newly Formed Entities Have 30 Days to File -
On February 17, 2025, the Eastern District of Texas in Smith v. United States Department of the Treasury lifted the last remaining nationwide preliminary injunction on...more
2/24/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
Business Entities ,
Compliance ,
Corporate Transparency Act ,
Enforcement Actions ,
Filing Deadlines ,
Financial Crimes ,
FinCEN ,
Garland v Texas Top Cop Shop ,
Reporting Requirements ,
SCOTUS
On December 3, 2024, the Eastern District of Texas issued a nationwide preliminary injunction suspending enforcement of the Corporate Transparency Act (CTA), less than a month before the deadline. The ruling temporarily...more
12/30/2024
/ Amicus Briefs ,
Appeals ,
Appellate Courts ,
Beneficial Owner ,
Corporate Transparency Act ,
FinCEN ,
Popular ,
Preliminary Injunctions ,
Reporting Requirements ,
Stays ,
Vacated
Filings Due for Most Companies on January 13, 2025 -
On December 23, 2024, the Fifth Circuit Court of Appeals stayed the preliminary injunction issued by the Eastern District of Texas suspending enforcement of the...more
12/27/2024
/ Appeals ,
Beneficial Owner ,
Business Entities ,
Corporate Transparency Act ,
Filing Deadlines ,
Filing Requirements ,
FinCEN ,
Preliminary Injunctions ,
Reporting Requirements ,
Stays ,
Time Extensions
On December 3, 2024, the Eastern District of Texas issued a nationwide preliminary injunction suspending enforcement of the Corporate Transparency Act (CTA), less than a month before the deadline. The ruling temporarily...more
12/10/2024
/ Appeals ,
Corporate Transparency Act ,
Department of Justice (DOJ) ,
Enforcement ,
Financial Crimes ,
FinCEN ,
First Amendment ,
Fourth Amendment ,
Preliminary Injunctions ,
Reporting Requirements ,
Texas ,
Unconstitutional Condition