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Corporate Transparency Act

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Corporate Transparency Act Now ON HOLD

March 1, 2025 by bob mason

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The CTA is ON HOLD! Sort of. Thursday evening FinCEN announced its intention not to enforce the pending March 21 reporting deadline. As I wrote just over a week ago, the Financial Crimes Enforcement Network ("FinCEN") issued a new March 21 reporting deadline. In the …

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Corporate Transparency Act Update: IT’S BACK!

February 19, 2025 by bob mason

The Corporate Transparency Act is BACK! The CTA is ON! Yesterday, a Texas federal district court lifted the last remaining stay on enforcement of the Corporate Transparency Act ("CTA"). Within the past few hours, the Financial Crimes Enforcement Network ("FinCEN") issued …

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Yet Another CTA Update: #3

December 27, 2024 by bob mason

Yesterday I posted a Corporate Transparency Act (CTA) update advising that a 3-judge panel of the Fifth Circuit Court of Appeals had cancelled the nationwide injunction on CTA enforcement issued by a district court. FinCEN then quickly announced a new January 13 compliance …

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Corporate Transparency Act Update: IMPORTANT UPDATE 2

December 26, 2024 by bob mason

Last Monday, December 23, the Fifth Circuit Court of Appeals stayed the nationwide injunction issued by a Texas federal district court against enforcement of the Corporate Transparency Act (“CTA”). English translation: The CTA is back on. Rather than sticking to the original …

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Corporate Transparency Act – Update 1

December 7, 2024 by bob mason

Extremely Important Update On November 19, 2024, I posted information about the Corporate Transparency Act ("CTA"). The CTA requires almost all small businesses organized either as a corporation or an LLC to report detailed information regarding both the entity and personal …

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