Corporate Transparency Act

U.S. Court of Appeals for the Fifth Circuit Reinstates Nationwide CTA Injunction

Background        The U.S. Court of Appeals for the Fifth Circuit has reinstated the nationwide injunction on the Corporate Transparency Act, overturning an Order of the same Court entered earlier this week that reinstated the filing obligations. This means that companies are no longer required to file Beneficial Owner Information reports to FinCEN until further Order […]

U.S. Court of Appeals for the Fifth Circuit Reinstates Nationwide CTA Injunction Read More »

Fifth Circuit Restores Corporate Transparency Act Deadlines; Updated Required Filing Schedule Released by FinCEN

Update – December 27, 2024 U.S. Court of Appeals for the Fifth Circuit Reinstates Nationwide CTA Injunction The U.S. Court of Appeals for the Fifth Circuit has reinstated the nationwide injunction on the Corporate Transparency Act, overturning an Order of the same Court entered earlier this week that reinstated the filing obligations. This means that

Fifth Circuit Restores Corporate Transparency Act Deadlines; Updated Required Filing Schedule Released by FinCEN Read More »

Does the Corporate Transparency Act (CTA) ruling in Alabama impact my business?

Background The United States District Court for the Northern District of Alabama recently ruled that the Corporate Transparency Act (CTA) is unconstitutional. The court made the decision after hearing a case brought by the National Small Business Association (NSBA) and Isaac Winkles, an NSBA member and business owner. However, the ruling granted by the court

Does the Corporate Transparency Act (CTA) ruling in Alabama impact my business? Read More »

Proposal Issued to Extend Corporate Transparency Act Filing Deadline for New Entities

The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed a change to the upcoming filing requirement under the Corporate Transparency Act (CTA). FinCEN is proposing an amendment to the reporting rule for entities created or registered between January 1, 2024, and December 31, 2024. Entities formed within this period would have 90 days to

Proposal Issued to Extend Corporate Transparency Act Filing Deadline for New Entities Read More »

Client Alert: Federal Corporate Transparency Act

What is the Corporate Transparency Act (CTA)? In September of 2022, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued new requirements under the Corporate Transparency Act (CTA), which was designed to fight money laundering by mandating that all U.S. formed and certain international entities submit complete reports of their beneficial owners’ and company

Client Alert: Federal Corporate Transparency Act Read More »

How Can We Help You?

To discuss how we can help you navigate your legal questions, problems, or concerns, please contact us today.

Scroll to Top