Nicole Sims

Nicole Sims

Burr & Forman

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Corporate Transparency Act Gets Green Light...Again

What Happened? On February 18, 2025, the last of the nationwide injunctions enjoining enforcement of the Corporate Transparency Act (“CTA”), Smith, et al. v. U.S. Department of the Treasury, et al., (E.D. Tex.), was...more

2/24/2025  /  Beneficial Owner , Business Entities , Business Ownership , Compliance , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , Filing Requirements , FinCEN , Reporting Requirements
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