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Pending Legislation FinCEN Compliance Dates

BCLP

The Corporate Transparency Act is Back in Effect - but the New March 21, 2025, Reporting Deadline Remains Uncertain

BCLP on

As of February 17, 2025, the Corporate Transparency Act (the “CTA”) is back in full force and effect and, along with it, a requirement for most reporting companies to file their beneficial ownership information reports by...more

BakerHostetler

No One Mourns the CTA: Compliance on Hold as FinCEN Appeals Nationwide Injunction, Congress Considers Statutory Delay to 2026

BakerHostetler on

On Dec. 3, 2024, a Texas federal district court in Texas Top Cop Shop, Inc., et al. v. Garland, et al. (E.D. Tex., No. 4:24-cv-00478, 12/3/24) granted the plaintiffs’ motion to preliminarily enjoin the U.S. government from...more

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