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Orrick, Herrington & Sutcliffe LLP

Corporate Transparency Act Beneficial Reporting Back in Effect – Stay Tuned

Orrick, Herrington & Sutcliffe LLP on

The Corporate Transparency Act (CTA) is back in effect − at least for now − and companies covered by the CTA are once again required to file beneficial ownership information (BOI) reports with FinCEN. On February 17, 2025, in...more

Wiley Rein LLP

Corporate Transparency Act Reinstated; New March Deadline for BOI Reports

Wiley Rein LLP on

As discussed last month, in early January, the U.S. District Court for the Eastern District of Texas issued a nationwide injunction temporarily blocking enforcement of the Corporate Transparency Act (CTA) (see Smith et al....more

Woods Rogers

Corporate Transparency Act Subject to Nationwide Injunction (Again)

Woods Rogers on

The on-again, off-again nationwide injunction barring enforcement of the Corporate Transparency Act (CTA) is back on. The Fifth Circuit Court of Appeals will hear the case of Texas Top Cop Shop, Inc. v. Merrick Garland,...more

Fox Rothschild LLP

Federal Appeals Court Stays Nationwide Injunction of Corporate Transparency - Act #2

Fox Rothschild LLP on

An appellate panel has stayed the nationwide injunction issued by a federal judge in Texas that halted enforcement of the Corporate Transparency Act (CTA). Hours later, the U.S. Financial Crimes Enforcement Network (FinCEN)...more

Neal, Gerber & Eisenberg LLP

5th Circuit Reinstates Corporate Transparency Act Filing Deadline; Treasury Department Grants Extension

Neal, Gerber & Eisenberg LLP on

On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit entered an order that has the effect of reinstating Corporate Transparency Act (CTA) filing deadlines, including the upcoming deadline for certain entities...more

Perkins Coie

CEQA Challenge to Campus Town Project in Monterey County Was Untimely

Perkins Coie on

The Court of Appeal held that a writ petition asserting potential CEQA violations concerning the Campus Town project, a significant development project in Monterey County, was untimely because it was filed after the fixed end...more

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