Client Alert 3/5/25: CTA Enforcement in Doubt For Domestic Reporting Companies
On March 2, 2025, the US Treasury Department further announced in a press release that the Department has no intention […]
On March 2, 2025, the US Treasury Department further announced in a press release that the Department has no intention […]
On February 19, 2025, FinCEN released the anticipated update regarding the deadline for the Corporate Transparency Act’s (“CTA”) Beneficial Ownership […]
The effectiveness of a trustee is measured by the extent to which its administration of the trust is consistent with […]
There has once again been movement related to the status of enforcement of the Corporate Transparency Act’s (“CTA”) Beneficial Ownership […]
Now that we are actually in 2025 there has been a flurry of alerts and articles about the potential sunset […]
Yesterday, December 26, 2024, the Fifth Circuit Court of Appeals reinstated the nationwide injunction imposed on enforcement of the Corporate […]
On December 23, 2024, the Fifth Circuit Court of Appeals lifted the nationwide injunction imposed on enforcement of the Corporate […]
As we wrote about earlier this week, there has been a new development with the Corporate Transparency Act that has […]
As you are aware, in 2021, Congress passed the CTA (Corporate Transparency Act), which created a new beneficial ownership information […]