JD Supra2h
Corporate Transparency Act Update: Reporting Obligations Reinstated
On February 18, 2025, the US District Court for the Eastern District of Texas in Smith v. US Department of the Treasury, No. 6:24-cv-336-JDK, ...
Cowboy State Daily3h
Clock Ticking Again For Small Businesses To Report Ownership
Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...
JD Supra4h
Oh Geez! The Corporate Transparency Act’s Turbulent Rollercoaster Ride Continues
I was hoping that I could report to my readers that the turbulent and lengthy ride of the Corporate Transparency Act (“CTA”) ...
Compliance Week6h
FinCEN issues new beneficial ownership compliance data, but experts say unlikely to hold
Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...
Overdrive6h
Owner-report requirement under Corporate Transparency Act back in effect | I-17: More closures
After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...
Treasury sets March 21 deadline for millions of businesses to report ownership information or risk fines of $10,000 or more
The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...
The National Law Review7h
Client Alert- Corporate Transparency Act Is Back in Effect – Another Major Update
As has now been well reported, in 2021 Congress enacted the Corporate Transparency Act (the “CTA”), which empowers the U.S.
Small businesses face new deadline as court lifts injunction on ownership reporting rule
On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...