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 … [Read more...]
Corporate Transparency Act Update: IT’S BACK!
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 … [Read more...]
Yet Another CTA Update: #3
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 … [Read more...]
Corporate Transparency Act Update: IMPORTANT UPDATE 2
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”). … [Read more...]
Corporate Transparency Act – Update 1
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 … [Read more...]