The Corporate Transparency Act Is Back On
The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...
American Banker4d
Court lifts injunction on Corporate Transparency Act
A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...
Lehigh Valley Business2d
Corporate Transparency Act injunction overturned – What that means for businesses
A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...
Daily Herald1d
FinCEN strikes again: Recent Corporate Transparency Act updates
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
JD Supra2d
Nationwide Injunctions STAYED - Corporate Transparency Act Reporting Requirements Revived
Since our December 31, 2024, client alert, there has been a flurry of activity involving all three branches of the federal ...
Corporate Transparency Act Rule Is in Effect After Texas Federal Court Decision
U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...
JD Supra2d
Corporate Transparency Act Revived After Last Remaining Nationwide Preliminary Injunction is Lifted - Reporting Deadlines Extended
On February 18, 2025, the U.S. Federal District Court for the Eastern District of Texas lifted the last remaining nationwide ...
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 ...
Corporate Transparency Act Upheld by Maine Federal Court, Following String of Defeats for New Law
U.S. District Judge Stacey Neumann is the first to uphold the law, which is being fiercely contested in courts across the ...
Wall Street Journal4d
The Corporate Transparency Act Is Back On
The implementation of the Corporate Transparency Act, which requires millions of ... is back on after a federal judge in Texas reversed an injunction he issued last month. The Treasury Department ...